Australia's financial crime watchdog, Austrac, has initiated an investigation into the UK-based online gambling giant Bet365, regarding its adherence to anti-money laundering and counter-terrorism...
The Financial Intelligence Unit-India (FIU-IND), under the purview of the finance ministry, has imposed a hefty fine of Rs 5.49 crore on Paytm Payments...
The Directorate of Enforcement (ED) recently conducted extensive searches targeting money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai,...
The Economic Offences Wing (EOW) of Delhi Police is investigating into a case following a complaint by the Enforcement Directorate (ED) alleging a money...
The Goa police has filed a First Information Report (FIR) against online poker website Natural8 India’s parent company, Gamoski Networks Private Limited and its...
The Directorate General of GST Intelligence (DGGI) has launched an investigation into Mahadev Online Book and its promoters for potential violations of GST rules...
The Society Against Gambling Trust (SAG) has taken an active stance against illegal offshore betting activities, urging Finance Minister Nirmala Sitharaman to initiate a...
The Gujarat Criminal Investigation Department (CID) has brought to light yet another colossal online gambling operation connected to the notorious Madhavpura case, with an...
Former Punjab & Sind Bank official, Bedanshu Shekhar Mishra, finds himself entangled in a web of financial misconduct as the Enforcement Directorate (ED) takes...
In a move against illegal online satta matka betting, the Directorate of Enforcement (ED) has provisionally attached movable and immovable properties valued at approximately...
The Gaming Control Board's (GCB) Supervisory Board has announced the appointment of Mr. Cedric Pietersz as its new Managing Director. The decision comes as...
A meeting of the newly formed Group of Ministers (GoM) comprising Home Minister Amit Shah, Finance Minister Nirmala Sitharaman, Minister for Electronics and IT...
The Asia/Pacific Group on Money Laundering (APG), in its mutual evaluation report (MER) released on September 8 on anti-money laundering and counter-terrorism financing, advised...
