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Huge T20 World Cup Betting Racket Busted In Madhya Pradesh, Gang Dealt In Dollars, Pounds, Dirhams
A betting racket on the T20 cricket world cup worth Rs 15 crore has been busted by the police in Madhya Pradesh's Ujjain.
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Hyderabad Police Bust Online IPL Betting Racket, Recover Rs 40 Lakh
The Cyberabad police have busted an online cricket betting racket with the arrest of four bookies.
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IPL Betting Racket Busted In Madhya Pradesh's Indore; 8 Held
The Indore police claimed to have busted a racket involving betting of crores of rupees on the ongoing Indian Premier League (IPL) cricket matches and arrested eight persons in this connection
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Police Bust Online Betting Racket In Indore, Recover Rs 23 Lakh Cash, 1.25 Kg Gold
A 40-year-old man was arrested in connection with cricket betting in Madhya Pradesh's Indore, police also recovered Rs 23 lakh cash and 1.25 kg gold from him, an official said.
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Raids On Bookie Anil Jaisinghani In Corruption Case Linked To IPL Betting
The Enforcement Directorate today conducted searches against suspected bookie Anil Jaisinghani in a money laundering case linked to an alleged betting racket in the Indian Premier League (IPL) T-20 cricket tournament in 2015
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IPL Betting Racket Busted In Pune, 9 Arrested: Police
The Pune police busted an IPL betting racket and arrested nine people for allegedly accepting bets on the ongoing cricket matches, an official said on Sunday.
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IPL Betting: Bookie Accused Of Blackmailing Amruta Fadnavis Arrested
The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe Indian Premier League (IPL) 'betting racket', officials said Saturday.
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Video: Gujarat Gang Staged "Fake IPL" With Live Coverage, Harsha Bhogle Mimic
Fake IPL: In a bizarre incident, a gang in Gujarat almost pulled off an elaborate con by creating a fake Indian Premier League (IPL) tournament and duping Russian punters who bet money on such cricket matches.
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IPL Betting Racket Busted In Delhi, 6 Arrested: Police
Delhi Police busted an IPL betting racket in Chander Vihar, Phase-III, Nihal Vihar on Sunday and arrested six persons engaged in it.
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IPL Betting Racket Busted In Pune, Rs 27 Lakh Seized: Police
As many as four people were booked for betting in the IPL match in Pune and an amount of Rs 27 lakh cash was seized, said Pimpri Chinchwad police.
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Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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Crime Branch Busts IPL Betting Racket In Goa, 4 Arrested
An IPL betting racket has been busted by the Crime Branch unit in Goa wherein four persons have been held, informed an official statement on Wednesday.
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Delhi Police Busts IPL Cricket Betting Racket, 2 Arrested
Two persons have been arrested in Delhi for allegedly running a cricket betting racket on the Indian Premier League (PIL) matches, and a TV, mobile phones, and laptop have been recovered from their possession, police said on Saturday.
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Indore Police Bust IPL Betting Rackets, 20 Arrested
Indore Police busted three IPL betting rackets on Friday and Saturday and arrested 20 people. 12 were arrested from the city's Rajendra Nagar while eight were arrested from Banganga.
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
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Huge T20 World Cup Betting Racket Busted In Madhya Pradesh, Gang Dealt In Dollars, Pounds, Dirhams
A betting racket on the T20 cricket world cup worth Rs 15 crore has been busted by the police in Madhya Pradesh's Ujjain.
-
Hyderabad Police Bust Online IPL Betting Racket, Recover Rs 40 Lakh
The Cyberabad police have busted an online cricket betting racket with the arrest of four bookies.
-
IPL Betting Racket Busted In Madhya Pradesh's Indore; 8 Held
The Indore police claimed to have busted a racket involving betting of crores of rupees on the ongoing Indian Premier League (IPL) cricket matches and arrested eight persons in this connection
-
Police Bust Online Betting Racket In Indore, Recover Rs 23 Lakh Cash, 1.25 Kg Gold
A 40-year-old man was arrested in connection with cricket betting in Madhya Pradesh's Indore, police also recovered Rs 23 lakh cash and 1.25 kg gold from him, an official said.
-
Raids On Bookie Anil Jaisinghani In Corruption Case Linked To IPL Betting
The Enforcement Directorate today conducted searches against suspected bookie Anil Jaisinghani in a money laundering case linked to an alleged betting racket in the Indian Premier League (IPL) T-20 cricket tournament in 2015
-
IPL Betting Racket Busted In Pune, 9 Arrested: Police
The Pune police busted an IPL betting racket and arrested nine people for allegedly accepting bets on the ongoing cricket matches, an official said on Sunday.
-
IPL Betting: Bookie Accused Of Blackmailing Amruta Fadnavis Arrested
The Enforcement Directorate has arrested suspected bookie Anil Jaisinghani in a money laundering case linked to an under probe Indian Premier League (IPL) 'betting racket', officials said Saturday.
-
Video: Gujarat Gang Staged "Fake IPL" With Live Coverage, Harsha Bhogle Mimic
Fake IPL: In a bizarre incident, a gang in Gujarat almost pulled off an elaborate con by creating a fake Indian Premier League (IPL) tournament and duping Russian punters who bet money on such cricket matches.
-
IPL Betting Racket Busted In Delhi, 6 Arrested: Police
Delhi Police busted an IPL betting racket in Chander Vihar, Phase-III, Nihal Vihar on Sunday and arrested six persons engaged in it.
-
IPL Betting Racket Busted In Pune, Rs 27 Lakh Seized: Police
As many as four people were booked for betting in the IPL match in Pune and an amount of Rs 27 lakh cash was seized, said Pimpri Chinchwad police.
-
Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
-
Crime Branch Busts IPL Betting Racket In Goa, 4 Arrested
An IPL betting racket has been busted by the Crime Branch unit in Goa wherein four persons have been held, informed an official statement on Wednesday.
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Delhi Police Busts IPL Cricket Betting Racket, 2 Arrested
Two persons have been arrested in Delhi for allegedly running a cricket betting racket on the Indian Premier League (PIL) matches, and a TV, mobile phones, and laptop have been recovered from their possession, police said on Saturday.
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Indore Police Bust IPL Betting Rackets, 20 Arrested
Indore Police busted three IPL betting rackets on Friday and Saturday and arrested 20 people. 12 were arrested from the city's Rajendra Nagar while eight were arrested from Banganga.
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
The Enforcement Directorate has frozen Rs 46.96 crore in four bank accounts after raiding 15 locations across Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly found running illegal online betting apps linked to China. The chartered accountants of these firms were also raided, the ED said in a statement.
