Odisha Police busted an IPL betting racket in Rajgangpur, Sundargarh district, arresting five individuals and seizing cash and frozen funds.
Latur Police have detained a man for allegedly operating an online IPL betting racket and seized valuables worth Rs 7.06 lakh.
Two individuals have been arrested in Jhansi for allegedly operating an online betting racket during IPL matches. Police seized mobile phones with digital transactions exceeding Rs 8 crore and have frozen bank accounts linked to the accused.
Indore police busted a gang allegedly involved in online betting on Indian Premier League (IPL) matches, arresting eight individuals, including an IT professional and a bank official.
Goa Police's Crime Branch busted an illegal IPL cricket betting racket, arresting 10 individuals after raids on two villas in Ribandar and Kadamba Plateau. Authorities seized mobile phones, laptops, SIM cards, and cash worth approximately Rs 28 lakh.
Police in Jhansi have arrested four individuals involved in an online betting racket during Indian Premier League (IPL) matches, seizing transaction records worth approximately Rs 1.5 crore and uncovering cryptocurrency links.
Kanpur Police busted an IPL betting racket, arresting five individuals and seizing Rs 3.91 crore in cash and betting equipment. The accused operated through an illegal website and mobile app, using master IDs to facilitate online gambling.
Delhi Police busted an online betting racket on Indian Premier League (IPL) matches, arresting five people from the Vivekanand Camp area. The accused were caught betting on a match between Mumbai Indians and Lucknow Super Giants. Laptops, mobile phones, and cash were seized, and further investigation is underway.
Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.
Uttarakhand STF and Dehradun Police busted an international online betting syndicate and arrested five accused allegedly involved in facilitating betting on IPL matches.
Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.
Delhi Police have arrested four individuals for allegedly participating in illegal betting activities during an Indian Premier League (IPL) match between Delhi and Gujarat. The arrests were made following a raid in Karol Bagh, where authorities seized mobile phones used for placing and recording bets.
Delhi Police have arrested four individuals for allegedly operating an illegal online cricket betting racket with connections to Dubai from Paschim Vihar.
Five individuals have been arrested in Udupi, Karnataka, for allegedly attempting to run over police officers and for their suspected involvement in an organised cricket betting racket. The arrests followed two separate incidents in Karkala and Shirva.
Four individuals have been arrested in Latur, Maharashtra, for allegedly running an IPL cricket betting racket from a moving car. Police seized property and cash worth approximately Rs 13.73 lakh.
Police in Mathura, Uttar Pradesh, have dismantled an illegal IPL betting racket, arresting several individuals including a local BJP leader. The operation was conducted at a closed house where bets worth lakhs of rupees were being placed on IPL matches.
Six individuals from Gujarat, Rajasthan, and West Bengal have been arrested in Goa for allegedly running an online betting racket linked to the Indian Premier League (IPL).
Goa police have dismantled an IPL betting racket operating from a house in South Goa, arresting four individuals and seizing cash and electronic devices.
Gurugram Police have arrested four individuals allegedly involved in an online betting fraud operation. The accused lured users with online gaming advertisements, processed payments through QR codes, and earned commissions on deposits.
Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.
Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.
Gurugram Police have arrested six individuals allegedly involved in a cybercrime racket that defrauded people through online gaming and betting platforms. The arrests followed a raid in Delhi's Janakpuri area, where authorities seized mobile phones, laptops, ATM cards, and other incriminating materials.
Delhi Police have arrested three individuals involved in a black-marketing racket selling IPL match tickets at inflated prices. The accused were caught selling complimentary passes and regular tickets near Delhi Gate.
Delhi Police claimed to have smashed two betting rackets during Indian Premier League match between Chennai Super Kings and Kings XI Punjab with the arrest of three persons and recovery of cash and other articles.
The Crime Branch of Chandigarh Police on Sunday said that it had cracked a major cricket-betting racket and arrested four bookies in the city.
The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.
The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.
Assets Worth Rs 40 Lakh Seized
Odisha Police busted a gambling racket in Sundargrah district, arresting 26 people and seizing cash, vehicles, and mobile phones. They also arrested a shop owner involved in IPL betting and are searching for three more suspects.
The server used for the purpose was tracked by cyber crime personnel to Divyanshu Patel, a resident of Unjha in Mehsana district, who was arrested, he said.
A betting racket, in connection with the India-England World Cup tie played in Bangalore on Sunday, was busted and two persons arrested thereafter, a top police official said.
'If the bookie and the gamblers are sitting in the same room and watching TV we will not be able to catch them. Only when there is some communication on the phone or over the internet will we have a chance to find out what is going on.' A Ganesh Nadar gets a top Mumbai cop to spill the beans on how the betting racket functions
Delhi Police have issued notices to two employees of the Delhi and District Cricket Association as part of an ongoing investigation into an IPL ticket black-marketing racket.
Delhi Police have arrested Harsh Pal Singh, a key operative in a transnational arms trafficking and terror module with alleged links to Pakistan-based handlers. Singh is associated with jailed gangster Lawrence Bishnoi and is accused of receiving illegal arms consignments and mediating in extortion cases.
Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.
Kasargod Embassy squanders a promising premise with weak writing, bad performances and amateurish execution, resulting in a tedious and largely forgettable watching experience, notes Sreeju Sudhakaran.
Gurunath Meiyappan arrived in Mumbai late Friday evening for questioning by the Mumbai police's crime branch following allegations of his involvement in betting in the Indian Premier League. Joint-Commissioner of Police (crime) Himanshu Roy said the Chennai Super Kings owner was not detained at the Mumbai airport and would be questioned later on Friday night.
The raid was made collectively by the crime branch and police on the tip-off received by the Board of Control for Cricket in India (BCCI) vigilance.
The organisers of the Chennai Open unearthed a betting racket, the members of which allegedly belong to an international betting syndicate.
The actor's name cropped up during the investigation of a bookie, Sonu Jalan, who was arrested by the police on Tuesday.