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Tag: illegal activity

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...

Police raid ‘Moving’ gambling den in Surat, 40 criminals arrested in operation

Surat's state monitoring cell (SMC) police conducted a successful raid on a 'moving' gambling den located in Variyavi Bazar in the old city, resulting...

World Table Tennis (WTT) Star Contender Goa teams up with surrogate of illegal offshore betting website Parimatch

The WTT Star Contender Goa, India's largest international ranking table tennis tournament, has proudly announced ten significant partnerships to boost the event's visibility and...

Rajkot police files FIR against Tejas Rajdev, probing online cricket betting network

The Rajkot City Police has launched a thorough investigation into three separate cases of online cricket betting, uncovering a complex network of illegal gambling...

Illegal gambling activities disrupted the Sankranti celebrations in the Telugu States

During the Sankranti festivities in the Telugu states of South India, incidents of illegal gambling activities and animal fights have come to the forefront,...

Mahadev App Betting Probe: Accused Actor Sahil Khan Remains Untraceable

In a twist to the Mahadev app betting case, actor Sahil Khan, one of the accused, has informed Mumbai police that he is currently...

Illegal betting platforms remain notable concern within gaming industry

Despite explicit government advisories, the active promotion of services by illegal betting platforms remains a notable concern within the gaming industry. A recent example...

Casino Chip Theft worth Rs 13 Lakh: Delhi Duo caught in Goa

Goa police have formally charged two Delhi residents in connection with the alleged theft of casino chips valued at Rs 13 lakh at Panjim's...

Delhi Police busts illegal casino activities at farmhouse, 5 arrested

Delhi Police's Crime Branch have made a huge bust consisting of 47 individuals including five organizers gathered at a farm house turned into an...

Nagpur: Police make Sontu Jain’s brother co-accused in Rs 58 crore illegal betting app fraud case

Nagpur police have claimed involvement of illegal online betting operator Sontu Jain’s elder brother Dheeraj in the recent Rs 58 crore fraud case. Sontu,...

Bangladesh: BFIU blocks 21,725 MFS accounts involved in gambling, hundis

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...

Illegal betting site Lotus365 continues to post misleading ads

All the illegal betting platforms aim to dupe in as many people as possible with misleading advertisements. In the same vein, Lotus365 has once...