Search For "betting"
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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Mohammed Siraj reports corrupt approach made to him during ODI series agai
Updated : 2 years, 11 months ago IST
The BCCI has intensified its anti-corruption campaign ever since S Sreesanth, Ankeet Chavan, and Ajit Chandila--all bowlers for the Rajasthan Royals at the time--were detained on suspicion of spot-fixing, and former CSK official Gurunath Meiyappan was arrested for links to betting in May 201
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IPL: Mumbai Police arrest five bookies for betting at Wankhede stadium
Updated : 2 years, 11 months ago IST
Mumbai Police on Monday arrested five persons, accused of indulging in online betting during an IPL match at Wankhede stadium.
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IB Ministry issues fresh Advisory warning against advertisements of bettin
Updated : 2 years, 11 months ago IST
The Ministry of Information and Broadcasting on Thursday advised media entities, media platforms and the online advertisement intermediaries to refrain from carrying advertisements/promotional content of betting platforms.
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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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Dogetti, Flow, Tezos - Trailblazers in February
Updated : 3 years ago IST
New Delhi [India], March 3 (ANI/ATK): The year 2023 is kind to the world of crypto, despite backlashes and regulatory concerns, the market seems to be on the rise. Although few analysts are of the opinion that this may be a bear rally. Few coins seem to take no note of them. Here are three c
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Centre to ban 138 betting apps, 94 loan lending apps with Chinese links
Updated : 3 years, 1 month ago IST
Ministry of Electronics and Information Technology (MeitY) is learnt to have taken the decision based on the recommendations of the Ministry of Home Affairs (MHA).
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Hyderabad: Police bust cricket betting racket, arrest three people
Updated : 3 years, 1 month ago IST
According to the Deputy Commissioner of Police, Task Force, Hyderabad South Zone Gummi Chakravarthy, said the arrested trio is believed to be part of an organised betting gang.
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Adani attacks Hindenburg as "an unethical short seller"
Updated : 3 years, 1 month ago IST
The Adani report states that by "holding short positions" in Adani stocks, which simply put it is betting on the stock falling.
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Madhya Pradesh: Online cricket betting racket busted, three held
Updated : 3 years, 2 months ago IST
The accused used to run a website and had an office in Indore's Vijay Nagar area. They used to provide an online platform to bookies placing bets on cricket matches by taking money from them.
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Chhattisgarh prohibits gambling, betting
Updated : 3 years, 2 months ago IST
The Bill was passed by voice vote in the Assembly, the 'Chhattisgarh Gambling (Prohibition) Bill, 2022'. It exempts lotteries but bans betting or wagering in person or through online platforms for financial gains.
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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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