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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...
Illegal betting app 1xBet lands celebrities in ED crosshairs over money trail

ED attaches assets of Yuvraj Singh, Sonu Sood, others in illegal online betting case

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ED attaches Rs.8 cr in celebrity assets in 1xBet betting scam The Enforcement Directorate (ED) on Friday said it has attached assets worth a combined Rs.8...
Celebrities under ED scanner in 1xBet scandal: Cricketers, Bollywood actors, and influencers questioned as agency prepares to attach assets in India and abroad

ED to attach assets of some cricketers, actors in the online betting case

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1xBet case: ED probes cricketers, actors; assets to be seized under PMLA The Enforcement Directorate (ED) is soon expected to attach assets worth crores of...
ED expands its probe into illegal online betting and money laundering linked to 1xBet, summoning cricketers, Bollywood actors, and influencers for questioning

Online betting app: ED summons Robin Uthappa, Yuvraj Singh, Sonu Sood

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ED crackdown widens; Yuvraj, Uthappa, Sonu Sood to face questioning in 1xBet probe Widening its probe into an alleged illegal online betting linked money laundering...
The online platform, disguised as a gaming website, is allegedly involved in illegal cricket betting activities related to the Men's T20 World Cup and other sporting events

ED conducts fresh raids in PMLA case against Pak nationals’ owned betting portal Magicwin

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ED cracks down on 'Magicwin' betting scandal The Enforcement Directorate (ED) Tuesday said it has conducted fresh searches in Delhi against the operatives of a...
According to the ED, the Mahadev Online Betting app is an umbrella syndicate that provides platforms for illegal betting websites to enroll users, create IDs, and launder money through layered benami bank accounts

Mahadev App betting case: ED attaches fresh assets worth Rs.388 crore, across India, Dubai...

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ED attaches fresh assets in Mahadev betting case; high-ranking politicians, bureaucrats From Chhattisgarh allegedly involved The Enforcement Directorate (ED) on Saturday said it has attached...
ED Conducts Fresh Raids in Case Against Portal

ED conducts fresh raids in case against portal – Fairplay – involved in online...

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ED raids in Mumbai, Kutch linked to Fairplay betting platform; Rs.4 cr seized The Enforcement Directorate (ED) said on Tuesday it has undertaken fresh searches...
A complaint was lodged against Fairplay Sports LlC and other entities by a media company complaining of revenue losses of over Rs.100 cr

Maharashtra: ED raids multiple locations connected to ‘Fairplay’ over betting on LS results, illegal...

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ED finds Rs.8 cr in cash, watches, and more in raids at Fairplay’s premises The Enforcement Directorate (ED) conducted raids at 19 locations in Mumbai...
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...

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