The Australian Transaction Reports and Analysis Centre (AUSTRAC) has now restricted online sports betting firms from taking wagers from unverified users. The decision has...
The Enforcement Directorate (ED) has summoned Bollywood actor Ranbir Kapoor for promoting an illegal betting app. The app in question is Fairplay, which is...
Political advisor for Chhattisgarh CM Bhupesh Baghel, Vinod Verma has been recently under the Enforcement Directorate's radar for being allegedly involved in Mahadev Book...
Recently, various political leaders from the state of Chhattisgarh faced off wherein the ongoing probe against Mahadev Book was questioned. BJP's state president Arun...
The Vizag Cyber police in Visakhapatnam have arrested 11 individuals for taking illegal bets using an online betting platform. The police have also frozen...
The Deputy Chief Officer for Bangladesh Financial Intelligence Unit (BFIU) AFM Shahinul Islam revealed that they have suspended 21,725 mobile financial services accounts. Islam...
Australian authorities have denied entry to Mahadev Book illegal betting app owner Saurabh Chandrakar and his partner Ravi Uppal amidst the ongoing investigation by...
Ahead of the ICC Men's Cricket World Cup, Uttar Pradesh police have successfully blocked about 27 illegal online betting websites and six mobile apps...
The Enforcement Directorate (ED) continues its investigation in the Mahadev Book illegal betting app case. Most recently, the enforcement agency conducted raids across Mumbai...
Masterminds of Mahadev book illegal betting app, Saurabh Chandrakar and Ravi Uppal reportedly visited Sri Lanka before the start of Asia Cup. Allegedly, this...
