Search For "online betting"
ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
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Efforts on for extraditing him from Dubai soon: Chhattisgarh police offici
Updated : 1 year, 7 months ago IST
After a promoter of the Mahadev online betting app Sourabh Chandrakar arrested in Dubai, Durg Range Inspector General Ram Gopal Garg on Friday said that the efforts are being made by the Indian government to extradite him to India.
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Mahadev betting App owner Saurabh Chandrakar arrested in Dubai
Updated : 1 year, 7 months ago IST
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following Interpol Red Corner notice issued on the request of the Enforcement Directorate (ED), officials said on Friday.
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ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
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ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has seized and frozen various movable assets to the tune of Rs 8 crore during raids conducted a day ago at 19 locations in Mumbai and Pune as part of the ongoing probe in the case of "Fairplay" (https://thefairplay.io) which was involved in illegal broadcasti
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"Refrain from promoting offshore betting, gambling platforms": Centre to s
Updated : 2 years, 2 months ago IST
According to the official statement, the Ministry has said that these advertisements have a significant financial and socio-economic implications of online betting and gambling on consumers, particularly youth.
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"They are targeting me and trying to defame me": Baghel after being named
Updated : 2 years, 2 months 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 Betting App Case: ED arrests two more in money laundering case
Updated : 2 years, 2 months ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operation
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated from Dubai.
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Hyderabad: Police bust online betting, trading fraud rackets, 4 held
Updated : 2 years, 5 months ago IST
Hyderabad Cyber Crime Police busted an online betting racket and a trading fraud racket and nabbed four people in two separate cases.
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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 5 months ago IST
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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Mahadev App case: Actor Sahil Khan, three others summoned for questioning
Updated : 2 years, 5 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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