New Delhi, Illegal online betting and gambling companies act as channels for money laundering and terror financing, according to a report by the Scientific and Security Technical Research Association of Rashtriya Raksha University.IT Rules 2021 differentiates between permitted real money...
Mumbai, A court here has granted bail to actor Sahil Khan in the Mahadev betting app case.Additional Sessions Judge VM Pathade on Wednesday allowed his bail plea, although the detailed order is not available yet.Khan claimed in his petition that most of the allegations against him were...
Raipur, Chhattisgarh Police have arrested five people from Maharashtra in connection with the investigation into online cricket betting through Mahadev app and brought them to the state capital Raipur, police said on Thursday.A team of anti-crime and cyber units of Raipur police recently...
Durg, Chhattisgarh police arrested three men hailing from Gujarat for their alleged involvement in a 'hawala' money transfer scam and recovered Rs 80 lakh cash from them in Raipur, officials said on Thursday.The three were allegedly part of a fraudulent business that was involved in...
Raipur, Former Chhattisgarh Chief Minister Bhupesh Baghel on Tuesday criticized BJP MP Santosh Pandey for his statement in Lok Sabha on the alleged Mahadev app scam and questioned why the betting platform had not been banned by the BJP-led central and state governments.The senior Congress...
In London, British Prime Minister Rishi Sunak said he is "furious" about the scandal surrounding some of his Conservative Party candidates who are betting on the date of the general election, which will be held on July 4, when the campaign entered its final week on Thursday.In the final...
London, The growing scandal of candidates placing bets related to the general election has spread from the Conservative Party led by British Prime Minister Rishi Sunak to envelop the opposition Labor Party after its leader, Keir Starmer, suspended one of his candidates for betting against...
London, Adding to the agitation over an embattled Rishi Sunak, the British Prime Minister decided on Tuesday to withdraw his party's support for two of his Conservative colleagues involved in a betting scandal over the date of the general election.The move comes just over a week before the...
In London, British Prime Minister Rishi Sunak will meet on Sunday with another senior party official involved in placing bets on the date of the general election before it was confirmed on July 4, as the scandal engulfing His main advisors continue to be investigated by the country's betting...
In London, British Prime Minister Rishi Sunak admitted to being "incredibly angry" upon learning of the accusations against some colleagues in the Conservative Party who were betting on the date of the general election, scheduled for July 4, and on Friday he promised " expel" any Party workers...
London, the Conservative Party of British Prime Minister Rishi Sunak faces a series of accusations on Thursday involving his bodyguard and his assistants for betting on the date of the general elections, scheduled for July 4.The Metropolitan Police initially suspended an officer from Sunak's...
Ujjain (Madhya Pradesh) [India], Madhya Pradesh Police busted an international betting gang in Ujjain district, arrested nine people and seized over Rs 14 crore from the spot, a police officer said on Friday.The police also recovered a total of 41 mobile phones, 19 laptops, 5 Mac Mini, one...
Police in Madhya Pradesh's Ujjain have busted a betting racket by arresting nine people and recovering Rs 14.58 crore in cash during raids in different parts of the city, an official said on Friday.According to the police, they had received information about a racket involved in betting on the...
In raids conducted at 19 locations in Mumbai and Pune on Wednesday, the ED targeted betting website 'FairPlay', which was involved in online betting on Lok Sabha election results and illegal telecast of IPL matches.The massive operation led to the recovery of various assets worth Rs 8 crore...
New Delhi: The Enforcement Directorate on Thursday said it has conducted raids in Mumbai and Pune as part of a money laundering probe against a website that was allegedly involved in online betting on 2024 Lok Sabha election results and illegal telecast of IPL cricket matches. .The federal...
Indore: Three men belonging to an inter-state gang were arrested for operating a betting racket during the T20 World Cup match between Pakistan and the United States in Indore, Madhya Pradesh. A police officer gave this information on Friday.He said the game, which saw a huge upset with...
New Delhi: In line with most exit poll forecasts, speculators in Delhi think the ruling BJP-led National Democratic Alliance (NDA) will get more than 340 seats in the Lok Sabha elections, while the Indian opposition faction may get around 200 seats.A source working in the bookmaker network...
Guwahati: Two people were arrested in Assam's Dhubri district on Saturday for their alleged involvement in betting during IPL matches. Police gave this information.Acting on a tip-off, the Special Task Force (STF) caught both the men from their homes in Bilasipara area.Police said those...
Thane, Maharashtra's Thane district police have again registered a case against two people for betting during a T20 match of the ongoing Indian Premier League (IPL).Acting on inputs, police raided a residential building in Bhiwandi when the match between Rajasthan Royals and Royal Challengers...
In his message, Kher cautioned his fans against the fake video created by a person named Rehaan Malik, who operates a Telegram channel named 'Rehaan Malik - Honest Tipper'. This channel is allegedly linked to a betting site.Kher's tweet read: "Caution: A friend sent me this video! Where a...