Online Betting Racket
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Telangana CID Busts Interstate Illegal Dafabet Betting Racket, 11 Arrested
CID's Special Investigation Team (SIT) traced the victim's funds through a complex web of 46 mule bank accounts operating across eight layers, exposing a sophisticated network spanning multiple states.
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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Rajasthan Police Busts Rs 150 Crore Online Betting Racket, 3 Arrested
Rajasthan Police have arrested three persons, including a software engineer, exposing a big online cricket betting ring.
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Hyderabad Police Bust Online IPL Betting Racket, Recover Rs 40 Lakh
The Cyberabad police have busted an online cricket betting racket with the arrest of four bookies.
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Police Bust Online Betting Racket In Indore, Recover Rs 23 Lakh Cash, 1.25 Kg Gold
A 40-year-old man was arrested in connection with cricket betting in Madhya Pradesh's Indore, police also recovered Rs 23 lakh cash and 1.25 kg gold from him, an official said.
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
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Telangana CID Busts Interstate Illegal Dafabet Betting Racket, 11 Arrested
CID's Special Investigation Team (SIT) traced the victim's funds through a complex web of 46 mule bank accounts operating across eight layers, exposing a sophisticated network spanning multiple states.
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
Rajasthan Police Busts Rs 150 Crore Online Betting Racket, 3 Arrested
Rajasthan Police have arrested three persons, including a software engineer, exposing a big online cricket betting ring.
-
Hyderabad Police Bust Online IPL Betting Racket, Recover Rs 40 Lakh
The Cyberabad police have busted an online cricket betting racket with the arrest of four bookies.
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Police Bust Online Betting Racket In Indore, Recover Rs 23 Lakh Cash, 1.25 Kg Gold
A 40-year-old man was arrested in connection with cricket betting in Madhya Pradesh's Indore, police also recovered Rs 23 lakh cash and 1.25 kg gold from him, an official said.
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
