Search For "betting case"
Delhi Police nabs three persons for IPL match betting
Updated : 1 year, 11 months ago IST
According to the police, a case was registered under the Gambling Act at Krishna Nagar Police Station.
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Mumbai Police to record actor Sahil Khan's statement in Mahadev betting ap
Updated : 1 year, 11 months ago IST
Actor Sahil Khan will record his statement before the Mumbai Police on Saturday in an alleged connection with the Mahadev betting app case.
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"They are targeting me and trying to defame me": Baghel after being named
Updated : 2 years ago IST
Former Chhattisgarh CM and Congress leader Bhupesh Baghel on Sunday alleged that the FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him. Baghel said, " From 2021, I-T, ED, and CBI are on it, they have been to all places
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 1 month ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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SC stays Madras HC order sentencing retired IPS Sampath Kumar to 15 days i
Updated : 2 years, 1 month ago IST
A bench of justices Abhay S Oka and Ujjal Bhuyan also issued notice to concerned respondents on the plea filed by IPS officer Sampath Kumar.
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Mahadev App case: Actor Sahil Khan, three others summoned for questioning
Updated : 2 years, 3 months ago IST
The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App online betting case, has issued summons to actor Sahil Khan and three others to appear before the SIT on Friday for questioning.
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ED conducts raids in multiple states regarding illegal online betting case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 2 years, 12 months ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
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MS Dhoni moves Madras HC seeking criminal contempt proceedings against IPS
Updated : 3 years, 4 months ago IST
The former cricketer also sought compensation of Rs 100 crore from the officer for making match-fixing allegations against him. The case was listed on Friday, however, it could not be heard and is likely to be heard on Tuesday.
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Former Indian skipper MS Dhoni files contempt of court plea against IPS of
Updated : 3 years, 4 months ago IST
Sampath was involved in investigating the 2013 IPL spot-fixing and betting cases.
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Delhi court dismisses bail plea of accused in cricket betting case
Updated : 4 years, 10 months ago IST
New Delhi [India], May 23 (ANI): A Delhi Court on Sunday dismissed the bail plea of Manish Kansal, who was arrested for allegedly running a cricket betting racket.
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