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Tag: illegal betting

Offshore betting site FairPlay continues to release misleading adverts

Illegal online betting platform fairplay, which was also among the banned websites by the government, is still continuing to promote false advertisements on its...

Mahadev Book case: Five people arrested for chain snatching after being riddled with debt from betting

A  group of five people was arrested by Durg police recently for multiple chain snatching incidents. During interrogation, it was revealed that the group...

Illegal betting site Lotus365 encourages tax evasion, misleads users with allurements in new promotion

Illegal offshore betting website Lotus365, whose dot com domain has already been blocked by the central government, has devised ingenious tactics to lure and...

Chhattisgarh: Durg police arrest three people for taking bets using illegal betting app Mahadev Book

Durg police have arrested three more operatives of the illegal online betting app Mahadev Book. The three individuals were arrested from Vaishali Nagar police...

ED starts investigation over illegal betting sites Mahadev Book and Reddy Anna

Mahadev Book and Reddy Anna, two illegal online sports betting sites, are now being investigated by the Central Enforcement Directorate (ED). The mastermind behind Mahadev...

Chhattisgarh: Police freeze 12 accounts containing Rs 600 crore linked to Mahadev Book

Durg police have seized Rs 600 crore from 12 fake accounts that were being used to transfer the proceeds to the masterminds of notorious...

ACMA adds eight more illegal offshore gambling websites to their list

Following the ban on illegal gambling websites found violating the Interactive Gambling Act of 2001, the Australian Communications and Media Authority (ACMA) has further...

Udaipur: Odisha EOW arrests shell company director for channelizing online betting proceeds

The Odisha Economic Offences Wing (EOW) of the Crime Branch has arrested a Ponzi firm's self-styled director in relation to an online betting racket...

Of unholy alliances and a free run for offshore betting sites

Online betting and gambling sites continue to display their muscle as crafty operators find ways and means to exploit mass communication mediums to display...

Odisha: Bureau of Immigration issues lookout notice against Dubai-based operator

A look out notice was published against a person suspected of defrauding about 800 people out of lakhs of rupees through a betting app...

Rajasthan: 16 arrested in Dholpur as part of anti-gambling drive

Dholpur DST team recently arrested 16 people taking part in illegal gambling activities during a raid under the supervision of SP Manoj Kumar. During...

Kolkata: Police books four for illegal gambling

During a bust, four people were arrested by the police on Saturday from an illicit store near the Baguiati Auto Stand in Kolkata for...

CCL teams spotted promoting illegal offshore gambling website

Cricket is one of the most popular sport for the Indian population, sadly it is also loved by illegal offshore gaming websites for promotion,...

Odisha: EOW busts international online football betting racket, arrests Indian agents

Two individuals arrested by the Economic Offenses Wing (EOW) of Odisha crime branch from Howrah in West Bengal on Friday reveal a massive online...

Jacqueline Fernandez joins illegal offshore betting website FairPlay as brand ambassador

FairPlay, an illegal offshore gambling company which runs a surrogate brand FairPlay News, has onboarded Bollywood actress Jacqueline Fernandez as its brand ambassador. The...

Bengaluru Open signs surrogate website of illegal offshore betting company as title sponsor

Bengaluru Open, one of the three ATP Challenger tennis tournaments hosted in India, has announced DafaNews, a surrogate website for the illegal offshore betting...