Category : Search result: online betting scams


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 ₹11.14cr assets of Raina, Dhawan in probe

In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.

India's Digital Banking Fraud Crisis Exposed

India faces an alarming rise in digital banking fraud with UPI and fintech apps becoming prime targets. Learn how scammers operate and what RBI recommends for protection.

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.

UFC Fight Controversy: Sportsbooks Issue Mass Refunds

Major sportsbooks stun betting community with unprecedented refunds for Isaac Dulgarian vs Yadier Del Valle UFC fight, sparking match-fixing speculation and integrity concerns in mixed martial arts.

LeBron James' Friend in NBA Gambling Scandal Exposed

Shocking NBA betting scandal unravels as a former friend of LeBron James is accused of secretly texting confidential information to high-stakes gamblers, raising serious questions about sports integrity.

Haryana families lose ₹60 lakh in US deportation crisis

Heartbreaking stories emerge from Haryana as multiple families face financial ruin after spending fortunes on US education consultants, only to see their children deported for visa violations. Discover the human cost of immigration fraud.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

NBA Gambling Scandal: Mafia Links Exposed

Explosive revelations rock the NBA as a major gambling scandal with alleged mafia connections surfaces, threatening the integrity of professional basketball. Key players and officials under investigation.

NBA Gambling Scandal: Former Referee's Chilling Warning

Explosive revelations from ex-NBA referee Tim Donaghy suggest the league's gambling scandal runs deeper than reported, with shocking claims about game manipulation and institutional corruption that could rock professional basketball.

Page 3 of 4