Illegal Betting Racket
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
- Saturday August 29, 2020
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
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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www.ndtv.com
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4 Cops Suspended For 'Protecting' Betting Racket In Delhi
- Monday October 10, 2016
- Delhi News | Press Trust of India
The Delhi police on Sunday claimed to have busted an illegal betting racket in Shakarpur area of East Delhi with arrest of seven persons even as it suspended four of its own personnel under whose "protection" the racket was running.
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www.ndtv.com
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Police nab two over IPL cricket betting
- Thursday April 19, 2012
- South | Press Trust of India
Two persons have been arrested for allegedly running an illegal betting racket on Indian Premier League (IPL) matches and Rs 15.51 lakh cash, 34 mobile phones and laptops have been seized from them, police said.
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www.ndtv.com
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Two arrested for betting on crick match
- Wednesday March 21, 2012
- Karnataka News | Press Trust of India
Two persons have been arrested on charges of running an illegal betting racket on cricket matches near here, police said today. The two were engaged in accepting bets on the cricket match between Sri Lanka and Bangladesh at Mirpur yesterday, police said. Police seized Rs five lakh, a mobile phone and laptop, a City Crime Branch police statement s...
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www.ndtv.com
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Chinese Ran Online Betting, Crores Sent Via Paytm Gateway: Probe Agency
- Saturday August 29, 2020
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
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.
-
www.ndtv.com
-
4 Cops Suspended For 'Protecting' Betting Racket In Delhi
- Monday October 10, 2016
- Delhi News | Press Trust of India
The Delhi police on Sunday claimed to have busted an illegal betting racket in Shakarpur area of East Delhi with arrest of seven persons even as it suspended four of its own personnel under whose "protection" the racket was running.
-
www.ndtv.com
-
Police nab two over IPL cricket betting
- Thursday April 19, 2012
- South | Press Trust of India
Two persons have been arrested for allegedly running an illegal betting racket on Indian Premier League (IPL) matches and Rs 15.51 lakh cash, 34 mobile phones and laptops have been seized from them, police said.
-
www.ndtv.com
-
Two arrested for betting on crick match
- Wednesday March 21, 2012
- Karnataka News | Press Trust of India
Two persons have been arrested on charges of running an illegal betting racket on cricket matches near here, police said today. The two were engaged in accepting bets on the cricket match between Sri Lanka and Bangladesh at Mirpur yesterday, police said. Police seized Rs five lakh, a mobile phone and laptop, a City Crime Branch police statement s...
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www.ndtv.com