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Ministry of Electronics and Information Technology issued an advisory to all digital intermediaries to actively comply with the existing IT rules

Centre issues advisory for social media subsidiaries to ban ads of illegal betting, loan...

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Advisory issues to counter deepfakes, misinformation, and illegal loans and betting apps On Wednesday, the Centre said that it has directed social media subsidiaries and...
Bhatia had allegedly endorsed and promoted the online viewing of IPL matches on Fairplay app

Maharashtra Police summon actress Tamannaah Bhatia in Mahadev betting scam

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Mahadev betting scam: Tamannaah Bhatia summoned by Maharashtra cyber wing in illegal IPL 2023 streaming case According to officials, Bollywood actress Tamannaah Bhatia has been...
Uppal has been detained on the basis of the Red Notice issued against him by the INTERPOL on the request of the Indian financial probe agency

Mahadev betting app case: Co-owner Ravi Uppal detained by Dubai Police in UAE

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Mahadev betting app: Big breakthrough for ED, main accused Ravi Uppal arrested in Dubai In a major development in the Mahadev Online Books betting money...
MeitY issues blocking orders against 22 illegal betting apps and websites, including Mahadev Book and Reddyannaprestopro

Mahadev APP, 21 online betting apps banned amid ED’s money laundering probe

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Centre's major crackdown on illegal betting apps In a major crackdown on illegal betting apps, the Centre has banned Mahadev Online Book, along with 21...
Over 30 celebrities, including from Bollywood, television industry and from south film industry, are likely to be summoned in the coming days

Mahadev betting app scam: Over 30 Bollywood celebs under ED scanner for attending events...

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Mahadev app case: Several Bollywood celebs, top personalities under ED scanner; likely to be summoned In a probe into the Mahadev Online Book (MOB) money...
The proceeds of crime generated through these betting apps were being traced and it has been found that bank accounts in the name of various fictitious entities have been opened for routing and layering of money

ED raids fintech involved in illegal online betting; freezes over Rs.3 crore bank deposits

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ED raids Ahmedabad fintech for illegal betting; freezes bank deposits The Enforcement Directorate (ED) on Tuesday said it has frozen Rs.3.05 crore worth of bank...
The advisory comes in light of instances of a number of advertisements of online betting websites and platforms appearing in print, electronic, social and online media

India tells Print, TV and Digital Media to refrain from advertising on online betting...

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Government advises against advertising online betting platforms In a bid to prevent online gambling, the Information and Broadcasting Ministry on Monday issued an advisory directing...
The fraudsters allegedly used a modus operandi that enticed victims to invest in the HPZ token app on the pretext of astronomical returns on their investments in Bitcoin mining

HPZ Token app case: ED takes possession of properties worth Rs.55 cr

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Probe agency ED seizes Rs.55.36 cr of shell companies in token scam The Enforcement Directorate (ED) has taken possession of movable properties to the tune...
Complaint has sought lodging of an FIR against those allegedly involved in illegal use of Durga Nag Temple property worth crores

JK Peace Forum files criminal complaint in sub-lease & misuse of temple land in...

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Complaint accuses temple management, Revenue Department, SMC, J&K Bank of allegedly aiding and abetting illegal activities A criminal complaint addressed to ADGP (Kashmir) has been...
Amendments aim to enforce greater due diligence by online gaming, social media intermediaries in respect of online games & fake or false misleading information related to Government business

IT Ministry makes key amendments to online gaming rules; industry welcomes decision

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IT Ministry slated to direct SROs to decide if real-money games are permitted or not On Thursday the IT Ministry notified amendments to online gaming...
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