UAE Frees Mahadev Scam Accused: India Shocked
In a dramatic turn, UAE court frees prime accused in ₹6,000 crore Mahadev betting app scandal despite concrete evidence. India's extradition failure raises serious questions.
Category : Search result: online betting fraud
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
ED attaches ₹11.14 Cr assets of Raina, Dhawan
In a major development, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to online betting.
ED Targets Cricket Stars in ₹100Cr Betting Probe
India's Enforcement Directorate launches major crackdown on cricket-linked betting rings, attaching properties worth ₹100+ crore in Mahadev Book App money laundering case involving prominent cricketers.
ED attaches ₹11.14 Cr assets of Dhawan, Raina
Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies probe into Mahadev betting app scandal, directs Enforcement Directorate to trace and secure absconding accused in high-profile money laundering case.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
Delhi Police Warns Against Fake Property Listing Scams
Delhi Police issues urgent warning about sophisticated fake property scams flooding online platforms. Learn how to protect yourself from fraudulent listings offering unbelievable deals.
Chandigarh Police Bust Digital Arrest Scam, 2 Arrested
Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.
SC Seeks Centre's Reply on Online Gambling Ban Petition
The Supreme Court has directed the Central government to file a comprehensive response to a petition calling for a nationwide ban on online gambling and betting platforms, raising serious concerns about addiction and financial ruin.
Cyber fraudster impersonates NIA chief, dupes woman
A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.
SC Seeks Nationwide Ban on Online Gambling Platforms
India's Supreme Court challenges the government on online gambling platforms disguised as e-sports and social games. Will this lead to a nationwide ban? Read the explosive details.
Fake Kollur Temple website scams devotees
Karnataka police investigate fraudulent website mimicking famous Mookambika Temple that cheated devotees through fake room booking services. Authorities warn pilgrims about sophisticated online fraud.
Mangaluru man loses ₹32 lakh in investment fraud
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Ganjam: Man arrested for ₹1.10 crore elderly fraud
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
Delhi man loses ₹9L in Pulwama terror link scam
A sophisticated cybercrime gang in Delhi exploited national security fears to scam a man of ₹9.25 lakh. Learn how the 'Pulwama terror link' scam works and how to protect yourself from such emotional manipulation tactics.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Bengaluru Cab Scam: Passenger Charged Two Different Fares
A Bengaluru man's routine cab ride turned into a nightmare when he discovered a sophisticated scam involving duplicate UPI payments and manipulated fare calculations. Learn how this new fraud works and how to protect yourself.
Delhi Police bust online hotel booking scam, 4 arrested
Delhi Police's Cyber Cell uncovers sophisticated online hotel booking racket that duped hundreds of customers. Four accused arrested for running fraudulent portal mimicking legitimate booking platforms.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
₹1.86L iPhone buy delivers tile shock in Bengaluru
A software engineer from Bengaluru paid ₹1.86 lakh for a brand new iPhone but received a shocking surprise - a piece of ceramic tile instead of the premium smartphone in the delivery box.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Pune contractor loses ₹11L in pregnancy job scam
A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
IAF veteran loses ₹1.5cr in share trading scam
A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
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