Authorities busting online gambling rackets are ending up at dead ends as bank accounts on which the investigation is relied on to catch the culprits are opened with fake identities. A 2021 report of UN Office of Drugs and Crime referred this activity as ‘betting mule’. Betting mules are individuals whose identities are used to […]
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The Enforcement Directorate (ED), on Saturday, August 26, froze bank accounts that were used for illegal betting. The said has been done in accordance with the provisions under Prevention of Money Laundering Act, 2002. As per ED disclosures, the frozen accounts belonged to Bengaluru, Karnataka and contained balances of Rs 5.87 crores. The DGGI (Directorate […]
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Casino conglomerate Crown Resorts has planned to lay off nearly 100 employees at its Sydney property along with closing down one of the VIP floors. The company has stated “macro-economic challenges” as one of the reasons for its decision which was taken earlier this week. Crown Sydney, situated in the tallest building in Sydney, caters […]
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Chhattisgarh’s former Home Minister Brijmohan Agrawal has asked several questions to CM Bhupesh Baghel. The questioning was primarily concerned to the CM’s connections with the Mahadev Book illegal betting app. Recently, the Enforcement Directorate (ED) and state police have been active in busting numerous cases linked to Mahadev Book. On August 23, which also happens […]
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Krafton India called on the Indian government to come up with measures to support the growth of the online gaming industry in the country. The company is known for its popular mobile games BGMI, and now Road to Valor: Empires and Defense Derby. Addressing a CII event on digital gaming, Krafton India CEO Sean Hyunil […]
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The recent ED raids in Chhattisgarh in connection with Mahadev Book illegal betting app, where state government and police officials are alleged to have been involved, has started a political war between the ruling party and the opposition. BJP State General Secretary, OP Chaudhary, has claimed that underworld don Dawood Ibrahim is patronizing the illegal […]
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The Ministry of Information and Broadcasting (MIB) has released a fourth advisory against advertisements and promotion of illegal online betting websites and their surrogate brands in print, digital (including social media) and on TV. Prior to this, the MIB had issued three advisories on the same matter. Despite that, many of the platforms have apparently […]
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Big Daddy Casino owner and Haryana MLA Gopal Kanda continues to face heat from the Enforcement Directorate with the investigation agency now seizing 10 high-end cars belonging to him. The ED, as of now, has not revealed any reasons for why these cars have been seized. There is currently no information on what car models […]
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Following the ED raids leading to arrests in the Mahadev Book case in Chhattisgarh, the major opposition party has launched an attack on the Congress-led state government. BJP State General Secretary, OP Chaudhary, has claimed that there is a possibility of terrorist funding through online betting, and so CM Bhupesh Baghel should take responsibility and […]
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