Search For "betting case"
ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online
Updated : 2 months, 2 weeks ago IST
ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in connection with illegal online betting operations.
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ED attaches Rs 7.93-cr assets of Yuvraj Singh, Robin Uthappa, Sonu Sood am
Updated : 3 months, 1 week ago IST
The ED said the move followed findings of its probe which showed that "the celebrities knowingly entered into endorsement agreements with foreign entities for the promotion of 1xBet through its surrogates."
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Rana Daggubati calls for using ways to "communicate right message" about g
Updated : 4 months, 1 week ago IST
Actor Rana Daggubati calls for using the right ways to communicate the "right message" about gaming and gaming apps amid the ongoing investigation against him in connection with an illegal betting case.
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Illegal online betting case: ED raids in Karnataka, seizes 40kg of gold
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating public in illegal online betting case.
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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1xBet betting case: Shikhar Dhawan leaves ED office after questioning
Updated : 5 months, 3 weeks ago IST
Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the ED today at 11 am in a money laundering case connected to the illegal 1xBet betting platform.
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1xBet betting case: ED begins questioning cricketer Shikhar Dhawan
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday morning began questioning Indian cricketer Shikhar Dhawan in its ongoing money laundering probe linked to the illegal 1xBet betting platform.
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ED arrests Karnataka MLA KC Veerendra in multi-crore betting case; seizes
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline betting racket.
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ED raids 30 places linked to Karnataka Cong MLA Veerendra, others in illeg
Updated : 7 months ago IST
The officials said that the preliminary findings suggest that Congress MLA Veerendra and his associates were running multiple illegal betting websites under names such as King567, Raja567, Puppy's003, and Rathna Gaming.
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Congress dubs CBI action as revengeful; BJP suggests opposition to support
Updated : 1 year ago IST
After the search CBI started at around 60 locations, including the addresses of former Chief Minister Bhupesh Baghel, sprawling in different states as a part of a probe in Mahadev betting case, a cycle of allegations and counters started in the political spectrum of Chhattisgarh.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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Ahmedabad cricket betting case: CID, IT recover more than Rs 18 crore in c
Updated : 1 year, 10 months ago IST
In a crackdown on a cricket betting case, the Criminal Investigation Department (CID) in a joint operation with income-tax officials has unearthed more than Rs 18 crore in cash, one kg of gold, and about Rs 64 lakh foreign currency during 11 raids across Ahmedabad city.
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