Buxar Police Busts Major Cyber Fraud Network
Buxar police arrested 18 youths running a massive online fraud network generating Rs 3-4 lakh daily through betting scams and banking frauds. Full details of the sophisticated operation revealed.
Category : Search result: Rs 2400 crore betting
Ahmedabad cybercrime bust: SIM racket linked to Dubai, Cambodia
Ahmedabad cybercrime branch uncovers major SIM card fraud ring supplying cards to Dubai and Cambodia for betting and digital arrest scams. Latest arrest reveals sophisticated operation.
Rapido denies role in Rs 331 crore ED money laundering case
Rapido denies involvement in ED's Rs 331 crore money laundering probe involving bike taxi driver account. Investigation reveals funds used for grand destination wedding. Read full details.
Rapido denies ₹331-cr money trail in bike taxi probe
Rapido denies involvement after ED finds ₹331 crore in bike taxi driver's account during 1xbet betting probe. Get the latest updates on this money laundering case.
ED finds ₹331 crore betting scam via bike taxi driver account
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
Court Case Filed Against Police for Rejecting Minister Betting Complaint
Social activist takes 4 police officers to court for refusing to file FIR against Karnataka Home Minister G Parameshwara over public betting admission. Case adjourned to December 12.
Delhi HC Rules Cricket Betting Profits Are Crime Proceeds
Delhi High Court declares cricket betting profits as 'proceeds of crime' under PMLA if linked to scheduled offences. ED's Rs 20 crore attachment in Rs 2,400 crore betting racket upheld. Read the landmark judgment.
LeBron James severs ties with Damon Jones in betting case
LeBron James distances himself from former teammate Damon Jones following NBA betting scandal revelations. Get exclusive details on the explosive indictment.
Delhi HC backs ED in Rs 2400 crore cricket betting case
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
FIDE's New Chess Dress Code: Fines for Wrinkled Clothes
FIDE introduces a strict dress code for the World Rapid & Blitz chess. Fines for wrinkled clothing, unkempt looks & betting logos. Will Carlsen comply?
Shedeur Sanders' NFL Debut: Browns vs Raiders Preview
Shedeur Sanders makes his first NFL start as Cleveland Browns take on Las Vegas Raiders. Get expert analysis, key matchups, and betting insights for this exciting NFL showdown.
Karnataka Bill Allows Online Betting for Racing Events
Karnataka government introduces bill to legalize online betting on racing events during Belagavi session, aligning with trends in neighboring states. Read latest updates.
Delhi HC protects Raj Shamani from AI deepfakes
Delhi High Court orders immediate takedown of AI-generated deepfakes misusing podcaster Raj Shamani's identity for cricket betting and crypto scams. The court protected his personality rights but allowed satire.
Delhi HC protects Raj Shamani from deepfakes, allows satire
Delhi High Court orders immediate removal of AI-generated deepfakes misusing podcaster Raj Shamani's identity for cricket betting promotions while protecting satirical content rights.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting fraud using the Winbuzz app. Huge cache of forged documents seized. Read the full story.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting scam using the Winbuzz app. Huge cache of forged documents seized. Read the full investigation details.
Turkish Football Suspends 102 Players in Betting Probe
Turkish Football Federation suspends 102 players in a massive betting crackdown. Key players like Eren Elmali and Metehan Baltaci face bans. Read the full story on the investigation shaking Turkish football.
Prakash Raj Questioned in Online Betting App Case
Renowned actor Prakash Raj faces SIT interrogation in Hyderabad's massive online betting app investigation. Get exclusive details on the expanding probe.
Offshore Betting Ads Surge in India: 70% Complaint Rise
India sees a 70% surge in complaints against offshore betting ads on platforms like Instagram and Facebook. Despite a new gaming ban, apps like 1xBet and Parimatch exploit legal loopholes. Read the full investigation.
ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case
In a major crackdown, 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 a betting app. Get exclusive details on this devel
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.
Suns vs Clippers: NBA Showdown Preview & Predictions
Get ready for an explosive NBA clash as Phoenix Suns host Los Angeles Clippers. Complete preview with expected lineups, injury reports, betting odds, and where to watch live.
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.
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.
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.
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