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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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States Can Frame Laws On Online Gaming, Betting: Center In Lok Sabha
IT Minister Ashwini Vaishnaw hit back saying Dayanidhi Maran has no right to question the moral authority of the central government.
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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UP Student Loses Money In Betting, Fakes Abduction For Ransom, Arrested
A nursing student, along with four friends, staged her own kidnapping here to blackmail her family into paying Rs 6 lakh after she lost money in online betting, police said on Thursday.
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FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
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Former Tennis World No. 4 Caroline Garcia Faces Online Abuse, Blames 'Unhealthy Betting'
Former world number four Caroline Garcia of France shared some of the disparaging messages she has received in the wake of recent defeats and cited "unhealthy betting" as a driver of social media abuse of players.
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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
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Parents, Unable To Repay Son's Online Gambling Debts, Die By Suicide In Andhra Pradesh: Cops
A married couple died by suicide due to their inability to repay debts incurred by their 22-year-old son through online gambling, police said on Wednesday.
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Man Arrested For Killing Woman To Pay Off Betting Debt In Maharashtra: Cops
A 28-year-old man was beaten to death allegedly by his drug dealer and his sons over some issue here, police said on Saturday.
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'Baahubali' Actor, Singer Badshah Witnesses In Illegal IPL Streaming Case
Actor Tamannaah Bhatia has been summoned in connection with the promotion of a subsidiary app of Mahadev online gaming and betting application, sources said on Thursday.
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Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
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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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Refrain From Promoting Offshore Betting Platforms: Centre Cautions Influencers
The government on Thursday cautioned all endorsers and social media influencers to refrain from promoting or advertising, including surrogate advertisements, of offshore online betting and gambling platforms.
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"FIR Against Me In Mahadev App Case Politically Motivated": Bhupesh Bhagel
Former Chhattisgarh chief minister Bhupesh Baghel on Sunday said FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him since the BJP anticipates massive loss in Lok Sabha elections.
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
States Can Frame Laws On Online Gaming, Betting: Center In Lok Sabha
IT Minister Ashwini Vaishnaw hit back saying Dayanidhi Maran has no right to question the moral authority of the central government.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
UP Student Loses Money In Betting, Fakes Abduction For Ransom, Arrested
A nursing student, along with four friends, staged her own kidnapping here to blackmail her family into paying Rs 6 lakh after she lost money in online betting, police said on Thursday.
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
-
Former Tennis World No. 4 Caroline Garcia Faces Online Abuse, Blames 'Unhealthy Betting'
Former world number four Caroline Garcia of France shared some of the disparaging messages she has received in the wake of recent defeats and cited "unhealthy betting" as a driver of social media abuse of players.
-
4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
-
Parents, Unable To Repay Son's Online Gambling Debts, Die By Suicide In Andhra Pradesh: Cops
A married couple died by suicide due to their inability to repay debts incurred by their 22-year-old son through online gambling, police said on Wednesday.
-
Man Arrested For Killing Woman To Pay Off Betting Debt In Maharashtra: Cops
A 28-year-old man was beaten to death allegedly by his drug dealer and his sons over some issue here, police said on Saturday.
-
'Baahubali' Actor, Singer Badshah Witnesses In Illegal IPL Streaming Case
Actor Tamannaah Bhatia has been summoned in connection with the promotion of a subsidiary app of Mahadev online gaming and betting application, sources said on Thursday.
-
Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
-
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.
-
Refrain From Promoting Offshore Betting Platforms: Centre Cautions Influencers
The government on Thursday cautioned all endorsers and social media influencers to refrain from promoting or advertising, including surrogate advertisements, of offshore online betting and gambling platforms.
-
"FIR Against Me In Mahadev App Case Politically Motivated": Bhupesh Bhagel
Former Chhattisgarh chief minister Bhupesh Baghel on Sunday said FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him since the BJP anticipates massive loss in Lok Sabha elections.
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
