Search For "online gambling"
ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crack
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management Act (FEMA), 1999, the agency said on Thursday.
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Drake faces US class-action lawsuit over alleged gambling links, scheme to
Updated : 2 months, 3 weeks ago IST
Canadian rapper Drake has been named as part of a proposed U.S. class-action lawsuit that alleges he, and other individuals, used proceeds from a gambling website to "obscure transmissions of money," which were then used to artificially inflate his streaming music play counts, according to C
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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SC notice to Centre on PIL seeking nationwide ban on online gambling opera
Updated : 4 months, 3 weeks ago IST
The Supreme Court has issued notice to the Centre and sought its response on a PIL seeking directions to the Centre to prohibit online gambling and betting platforms that allegedly operate under the guise of social and e-sports games.
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Delhi court discharges former MP DP Yadav in online gambling case
Updated : 5 months, 3 weeks ago IST
Delhi's Rouse Avenue Court discharged former MP D P Yadav in a 2015 online gambling case, citing lack of evidence. The court, however, framed charges against nine others and one additional accused under cheating, conspiracy, gambling and IT laws.
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Lok Sabha passes Bill to outlaw online gambling-betting, government priori
Updated : 7 months, 1 week ago IST
Lok Sabha on Wednesday passed The Promotion and Regulation of Online Gaming Bill, aiming to promote e-sports and online social games, while outlawing online money gaming.
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E-sports to get legal backing in India under new Online Gaming Bill
Updated : 7 months, 1 week ago IST
The Online Gaming Bill was introduced in the Lok Sabha on Wednesday, where it was noted that esports will be recognised as a legitimate form of competitive sport in India.
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Online Gaming Bill tabled in Lok Sabha looks to outlawing betting-gambling
Updated : 7 months, 1 week ago IST
The Bill introduced in the Lok Sabha on Wednesday about online gaming encourages e-sports and online social games while prohibiting harmful online money gaming services, advertisements, and financial transactions related to them.
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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MP Govt to make new Gambling Act 2023 against online gambling: CM Chouhan
Updated : 2 years, 11 months ago IST
CM Chouhan told reporters, "Online gambling is a big problem. The present Gambling Act in the state is of 1876 and it does not have any provision against online gambling. So, we have decided that Madhya Pradesh Gambling Act 2023 will be made in place of the current Gambling Act."
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Tamil Nadu Governor gives assent to bill banning online gambling
Updated : 2 years, 11 months ago IST
Tamil Nadu Chief Minister MK Stalin announced that the governor has given assent to the prohibition of online gambling bills in the evening assembly session.
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TN: MK Stalin to pass resolution in Assembly urging Centre to instruct Gov
Updated : 2 years, 11 months ago IST
Amid the ongoing tussle between Tamil Nadu governor RN Ravi and MK Stalin-led state government, the government would pass a resolution in the state assembly on Monday to urge the Centre and President to give immediate appropriate instructions to the Governor to approve the Bills sent to him
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