Search For "illegal betting"
Goa: 5 arrested for illegal cricket betting racket
Updated : 1 year, 7 months ago IST
Porvorim Police have arrested five persons for running an alleged illegal cricket betting operation in a bungalow in Salvador do Mundo, Bardez Goa, police said on Tuesday.
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Centre issues blocking orders against 22 'illegal' betting apps, including
Updated : 2 years, 6 months ago IST
Union Minister of State for Electronics and Information Technology Rajeev Chandrasekhar informed that blocking orders have been issued after a request was made by the ED but no such requests were made by the Chhattisgarh government.
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 3 years 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 : 3 years, 1 month 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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4 held in Andhra's Visakhapatnam for betting on Pakistan Super League 2021
Updated : 4 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], June 14 (ANI): Andhra Pradesh Police on Sunday arrested four people here in Visakhapatnam for their alleged involvement in illegal betting on cricket matches being played at Pakistan Super League 2021.
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Bengaluru CCB arrests two for betting on IPL match
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], October 27 (ANI): The Bengaluru City Crime Branch on Tuesday arrested two people for their alleged involvement in illegal betting on Indian Premier League 2020 match.
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One held for IPL betting in Bengaluru, Rs 30.5 lakh recovered
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], October 21 (ANI): City Crime Branch, Bengaluru arrested one person for their alleged involvement in illegal betting on cricket matches being played at Indian Premier League (IPL) and seized Rs 30.5 lakh and two cell phones, police said on Wednesday.
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Five held for involvement in IPL betting in Indore
Updated : 5 years, 7 months ago IST
Indore (Madhya Pradesh) [India], October 13 (ANI): Five persons were arrested for their alleged involvement in illegal betting on IPL matches by Indore Crime Branch on Monday.
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MP: Six held for involvement in IPL betting
Updated : 5 years, 7 months ago IST
Indore (Madhya Pradesh) [India], October 12 (ANI): Six persons were arrested for their alleged involvement in illegal betting on cricket matches in the Rajendra Nagar area of Indore, police said on Sunday.
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UP: One arrested for illegal betting in Champions Trophy
Updated : 8 years, 9 months ago IST
Gorakhpur (Uttar Pradesh) [India], June 16 (ANI): The Uttar Pradesh Special Task Force (STF) on Friday arrested Ajay Yadav, a member of a betting band on International Cricket Council (ICC) Champions Trophy.
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