ED arrests two in Kolkata for operating unions on online gaming app, placing bets

Apr 11, 2022

New Delhi [India], April 11 : The Enforcement Directorate (ED) has arrested two people from Kolkata for allegedly operating unions on "PP Poker Online...

ED files charge sheet against two for operating unions on online gaming app

Jun 22, 2022

New Delhi [India], June 22 : The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker...

NEET-JEE exams, Sensex betting racket busted in Kanpur, 7 held

Aug 29, 2020

Kanpur (Uttar Pradesh) [India], Aug 29 : Kanpur police on Friday busted a betting-gambling racket and arrested 7 people who were allegedly placing bets...

FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicators

Sep 10, 2026

The Financial Action Task Force (FATF) is alerting countries of how to spot abuse of the gaming and gambling sectors, including criminals using gambling...

Bullish trends in stocks continue, FPIs placing bets in India again

Nov 27, 2024

Bearishness in the Indian stock markets seemed to be over, with the indices trading in the green for three out of four sessions. Yesterday,...

IPL betting racket busted in Indore, 8 held

Oct 11, 2020

Indore (Madhya Pradesh) [India], October 11 : Indore Police arrested eight people and busted a racket, which operated by placing and accepting bets on...