Betting Apps' Caribbean Link to Indian Users Exposed
A TOI investigation reveals how a small Mangalagiri betting raid uncovered a vast offshore network linking multiple illegal apps to Curaçao, with victims across Telangana and Andhra Pradesh.
Category : Search result: online betting debt crime
ED Files Chargesheet Against Pakistan-Linked Betting App
Enforcement Directorate files chargesheet against Magicwin betting app with Pakistani directors based in UAE. Case involves money laundering and illegal streaming of cricket matches.
Govt Blocks 242 Illegal Gambling Sites in India
The Indian government has taken action against illegal online betting and gambling by blocking 242 website links. This move aims to curb financial fraud and protect citizens from harmful activities.
Centre Blocks 242 Illegal Betting and Gambling Websites
The Indian government has blocked 242 illegal betting and gambling website links in a significant enforcement action to curb online financial fraud and protect citizens.
Govt Blocks 242 Illegal Betting Sites, 7,800+ Removed
The Centre has blocked 242 illegal betting and gambling website links today, intensifying enforcement under the Online Gaming Act to protect youth and curb financial harm.
Govt Blocks 242 Illegal Betting Sites Under Gaming Act
Indian authorities have blocked access to 242 illegal betting and gambling websites. This action is part of ongoing enforcement under the Online Gaming Act, which aims to protect users from financial harm.
Govt Blocks 242 Illegal Betting Websites in Crackdown
The Indian government has blocked 242 illegal betting and gambling websites in a fresh crackdown. This action aims to curb online financial fraud and protect citizens.
Bhopal Police Bust Online Betting Racket, Arrest Two
Police in Bhopal raided a flat in Ashiyana Heights, arresting two bookies from Sagar and Jabalpur. They seized 16 mobile phones, 3 laptops, SIM cards, and cash worth around Rs 5 lakh.
ED Attaches ₹21.45 Crore Properties in Mahadev Betting Case
Enforcement Directorate attaches properties worth ₹21.45 crore linked to Mahadev online betting operators. Assets include luxury apartments, shops, and land in India and Dubai.
Panchkula Police Bust WPL Betting Racket, Arrest 7
Panchkula police arrested seven individuals for online betting on Women's Premier League cricket matches. They seized Rs 7 lakh cash, laptops, and mobile phones in a Sector 21 raid.
ED Seizes Rs 22 Crore in Mahadev Betting App Money Laundering Probe
Enforcement Directorate attaches properties worth Rs 22 crore linked to fugitive Ravi Uppal and associates in Mahadev Book Online betting app money laundering case, with total attachments now exceeding Rs 2,600 crore.
India's Debt-to-GDP Target: Key Challenges Explained
India shifts from fiscal deficit to debt-to-GDP as its primary fiscal anchor from 2026-27. While offering flexibility, low tax revenues pose a significant challenge to achieving the 50% target by 2031.
Aligarh: Man killed over Rs 17,000 online Ludo debt
Aligarh police solve a two-month-old murder case. A man was killed by his friend over an unpaid Rs 17,000 debt from an online Ludo game. Read the shocking details.
Office Assistant Fakes Kidnapping Over Online Gaming Debts
A Lucknow man, overwhelmed by Rs 40 lakh debt from online gaming and loan apps, staged his own kidnapping. Police traced him to Bareilly. Read the full story.
Pune techie dies by suicide in office over betting losses
A young software engineer in Pune's Hinjewadi died by suicide using a charging wire after suffering financial losses in online betting. Police have registered an accidental death case. Read the full story.
Nephew held for Mathura jeweller's murder over Rs 1.3 crore loot
A 34-year-old man arrested for murdering his uncle, a Mathura jeweller, and stealing valuables worth Rs 1.3 crore. Police cite online betting debts as the motive. Read the full investigation details.
Teen pays off mother's Rs 12 lakh debt, vows to handle bills
A 17-year-old boy's emotional surprise of clearing his mother's Rs 12 lakh debt goes viral. Aman Duggal's gesture of gratitude and responsibility has won hearts online. Watch the touching moment here.
Venezuela Bonds Soar as Investors Eye Post-Maduro Payday
Wall Street investors who held distressed Venezuelan debt are seeing massive gains after Maduro's ouster. Bonds have quintupled, with firms like Fidelity and T. Rowe Price poised for a windfall. Read more.
21 Commercial Vehicle Services Go Online in Chandigarh
Chandigarh's State Transport Authority launches 21 online services for commercial vehicles, including permits and fitness certificates, streamlining processes for operators and enhancing transparency.
ED seizes luxury cars, assets in betting-linked money laundering case
ED conducts fresh searches against influencer Anurag Dwivedi in illegal betting case, seizes Land Rover, BMW & Rs 3 crore assets. He is currently in Dubai. Read the full details.
GTA Online Holiday Update: New Cars, Free Rewards & Events
GTA Online's holiday update brings the Progen Luiva supercar, free helicopter, festive rewards, and limited-time events. Claim gifts, bonuses, and discounts until January 7.
Loan Agents Face Probe for Threats, Harassment in Kolkata
Kolkata Airport Police investigate loan recovery agents for criminal intimidation, obscene threats, and online harassment targeting a borrower's family, including a minor. Read the full report.
Congress Data Chief's TN Debt Remarks Spark Political Row
Congress leader Praveen Chakravarty calls Tamil Nadu's debt 'alarming', triggering backlash from ally DMK and his own party. Analysis of the political fallout ahead of 2026 polls.
iBomma piracy mastermind used stolen ID, laundered crores
Hyderabad police reveal how Emandi Ravi, the iBomma piracy kingpin, stole a roommate's identity in 2007 to build a multi-crore film piracy and betting ad empire. Details inside.
Chidambaram defends TN debt, slams comparison with UP
Former FM P Chidambaram counters AICC's Praveen Chakravarthy, says debt-to-GSDP ratio is the true fiscal health indicator. TN's liabilities within limits. Read the full debate.
Chidambaram: Praveen Chakravarthy's TN-UP Debt Comparison Flawed
Senior Congress leader P Chidambaram dismissed Praveen Chakravarthy's comparison of Tamil Nadu and Uttar Pradesh's debt. He declined a public economic debate, stating he wasn't qualified. Read the full political analysis.
Punjab Sinks Deeper in Debt: Rs 3.73 Lakh Crore Burden
Punjab's debt crisis escalates to Rs 3.73 lakh crore, consuming 46% of revenue. This fiscal emergency threatens development and demands urgent policy action. Read the full analysis.
RBI: Consumption Loans Dominate Household Borrowing
RBI data reveals a shift in Indian household debt, with over 55% now for retail consumption. Household debt-to-GDP hits 41.3%, but savings improve. Explore the full financial stability report.
Congress MLA Veerendra gets bail in ED betting case, grand welcome
Congress MLA KC Veerendra, alias Puppy, released on bail in illegal online betting case after ED seized assets worth over Rs 100 crore. Read the full details of the investigation and his grand welcome.
Gambling Scandals Rock US Sports in 2025
In 2025, US sports faced a massive integrity crisis. NBA, MLB, and UFC were under scrutiny over betting controversies, shaking fan trust. Explore the full story.
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