spot_img
spot_imgspot_imgspot_imgspot_img

Tag: illegal activity

Police raid uncovers illegal gambling den in Surat involving diamond workers

Kapodra police in Surat arrested 24 individuals, including 22 diamond workers, during a raid on Saturday night at Gayatri Society in Kapodra. The raid...

Police crackdown on illegal chicken betting in Nagar Kurnool

To curb and control illegal cockfighting activities, SI Govardhan of Nagar Kurnool town led raids on a chicken betting base near Sandubhatla village on...

Illegal betting activities in Ludhiana amid IPL 2024, police on high alert

With the commencement of the Indian Premier League (IPL) 2024 in March 2024, there have been cases of illegal betting activities in the industrial...

Four arrested for trafficking SIM cards to Vietnam for online gaming

Authorities have arrested four individuals for their alleged involvement in trafficking activated SIM cards to Vietnam, intended for use in online gaming and social...

Maniya police crackdown on illegal gambling den, arrest six suspects in a raid

In a move against illegal gambling activities, the Maniya police of Rajakheda conducted an operation, resulting in the arrest of six individuals during a...

Jabalpur police bust online betting racket, arrest 11 including kingpin

Jabalpur police cracked down on an extensive betting racket operating in Madhya Pradesh, leading to the arrest of 11 individuals, including the mastermind behind...

CCPA issues advisory to curb the promotion of illegal betting and gambling

The Central Consumer Protection Authority (CCPA) has issued a detailed advisory aimed at curbing the rise of advertisements promoting unlawful activities such as betting...

ED secures remand of close aide of Mahadev App promoter Nitish Diwan yet again

After being arrested by the Enforcement Directorate (ED) in connection with the online Mahadev Book app case, Nitish Diwan has been sent to three...

Gang busted in Jharkhand for scamming lakhs on Mahadev App: Three arrested

The disclosure of a gang involved in scamming lakhs of rupees by placing bets on the Mahadev app has come to light. Police have...

NCPCR asks Meity to take immediate action against 114 illegal offshore betting websites

The National Commission for Protection of Child Rights (NCPCR) has directed the Ministry of Electronics and Information Technology(Meity) to take urgent action against 114...

Katni finance bank fraud: Accused arrested for transacting in millions through youth’s accounts, linked to Mahadev Betting App

As per reports in Nai Duniya in an extensive crackdown on a financial fraud case involving the Suryoday Small Bank Finance Bank, the police...

Mahadev Betting App case: Constables dismissed, ED makes arrests

In the Mahadev Betting App case, Arjun Yadav, the brother of the accused Bhim Singh Yadav, a constable in the Durg police, has been...

Actress Ritu Varma endorses banned betting app Lotus365

Popular South Indian actress Ritu Varma has been posting Instagram reels promoting the banned online betting platform Lotus365. The app, known for its cricket...

Mahadev App case: accused Amit and Nitin remanded for 14 more days

In the Mahadev App and money laundering case, the Special Court in Raipur has remanded the accused, Nitin Tibrewal and Amit Agrawal, to 14...

Mahadev app online gambling network busted in Udaipur: multi-crore transactions exposed

The police in both Udaipur and Salumber districts have intensified their efforts against online fraud and online gambling. Acting on information received, Salumber SP...

Police arrest 11 individuals, for gambling at Hotel Vienna in Kathmandu

In a recent crackdown on the underground gambling scene in Kathmandu, police arrested 11 individuals, including 36-year-old Leela Dangi from Rolpa, for engaging in...