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.
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.
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.
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.
Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.
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'.
Assets Worth Rs 40 Lakh Seized
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.
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.
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.
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 Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
The CBI has booked seven suspected punters in connection with two separate cases related to alleged fixing of matches in IPL 2019 "based on inputs" from Pakistan, officials said on Saturday.
The Supreme Court panel, inquiring into the IPL spot-fixing scam, has come down heavily on the Mumbai police for being "not willing" to investigate the involvement of underworld don Dawood Ibrahim and protecting "lots of persons" involved in the betting syndicate.
If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.
It is alleged that the attackers included a group of men against whom Joshi had filed a complaint on July 16 accusing them of harassing his niece after he had objected to their betting racket in the locality.
The ruling Congress is seeking to retain power in Chhattisgarh by banking on the welfare schemes of the Bhupesh Baghel government, while the Bharatiya Janata Party is hoping to corner it on the issues of alleged corruption, religious conversions and unfulfilled poll promises.
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
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