5 bookies nabbed for accepting bets on T20 WC final
2 years, 1 month ago

5 bookies nabbed for accepting bets on T20 WC final

Hindustan Times  

Mumbai: The Anti-Extortion Cell, Mumbai crime branch, has arrested five bookies – including two brothers – from Thane, for allegedly accepting bets on the T20 world cup final between Pakistan and England. 5 bookies nabbed for accepting bets on T20 WC final Initial investigation has also revealed that the accused are involved in hawala transactions and had sent betting money to Dubai. The arrested accused are identified as Francis alias Vicky Anthony Dias, a Dahisar resident, Imran Ashraf Khan, a Naigaon resident, Dharmesh Vora, Dharmesh Shivdasani, and his brother Gaurav Shivdasani. According to the police, they acted on a tip-off about two persons who were accepting bets for the ongoing T20 cricket match between Pakistan and England in Dadar East.

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History of this topic

Delhi Police busts multi-state cricket betting racket, arrests mastermind, 9 others
2 weeks, 5 days ago

Delhi Police busts multi-state cricket betting racket, arrests mastermind, 9 others

India TV News  

In a major success against illegal cricket betting, the Delhi Police's Crime Branch has arrested 10 individuals active in different states, including Delhi, Uttar Pradesh, and Rajasthan, said Delhi Police in statement. According to police, the accused were found betting on the Big Bash League T-20 tournament in Australia, using mobile phones and laptops. As per the police, Raju Vaishnav …

10 arrested for running illegal betting syndicate in New Delhi
2 weeks, 5 days ago

10 arrested for running illegal betting syndicate in New Delhi

New Indian Express  

NEW DELHI: Delhi Police has arrested 10 persons, who were running a syndicate and placing illegal bets on ongoing cricket’s Big Blash T-20 League in Australia, police said on Sunday, adding that the gang was operating from a flat in the Karol Bagh area. The accused were identified as Raju Vaishnav, Jagrat Saihni a.k.a Sunny, Parves Kumar, all residents of …

IPL betting racket busted; three men held, search on for another
8 months, 2 weeks ago

IPL betting racket busted; three men held, search on for another

Deccan Chronicle  

The police in Maharashtra's Thane district have busted an IPL betting racket by conducting a raid at a hotel in Bhiwandi, and arrested three persons hailing from Chhattisgarh in this connection, an official said. The operation was conducted jointly by the officials of the Special Task Force and the Anti-Extortion Cell of the Thane police's crime branch on April 25, …

One held for betting on IPL matches
9 months, 2 weeks ago

One held for betting on IPL matches

Hindustan Times  

The CIA staff 3 of police commissionerate Ludhiana arrested one for accepting bets on league matches of the ongoing Indian Premier League while two managed to escape. Police have said that the accused received bets on mobile phones and kept all the records of bets in their laptops. The arrested have been identified as Rahul Goyal of Shaheed Bhagat Singh …

Pimpri-Chinchwad: IPL betting racket busted; 2 bookies held
1 year, 8 months ago

Pimpri-Chinchwad: IPL betting racket busted; 2 bookies held

Hindustan Times  

The Pimpri-Chinchwad Police have arrested two bookies for allegedly accepting online bets on the Indian Premier League cricket matches through cellphone applications. The Pimpri-Chinchwad Police have arrested two bookies for allegedly accepting online bets on the Indian Premier League cricket matches through cellphone applications The accused have been identified as Harish Dayaldas-Gulani, 46 a resident of Kalewad and Kamal Gurmukhdas …

Cricket betting racket busted in Pune; nine held
1 year, 9 months ago

Cricket betting racket busted in Pune; nine held

Hindustan Times  

The crime branch unit of Pune city police have busted a cricket betting racket by arresting nine persons from Kondhawa on Saturday night during an IPL match, said police officials. The police seized 18 mobile phones, three laptops, a computer and some cash, all worth ₹ 5.12 lakh. Accused have been identified as Hemant Ravindra Gandhi, Ajinkya Shamrao Kolekar,Sachin Satish …

Here’s how Delhi Police caught upper-middle-class IPL betting racket
1 year, 9 months ago

Here’s how Delhi Police caught upper-middle-class IPL betting racket

Live Mint  

People allegedly involved in Indian Premier League betting were arrested by Delhi Police for operating from cricket stadiums during matches. The accused used online IDs and applications to update betting rates. On the basis of these rates, betters from all over the world play their betting game," The Times of India quoted Sanjay Sain, DCP, as saying. The police said …

Fake T20 cricket league with bets from Russian bookies busted; 4 arrested
2 years, 6 months ago

Fake T20 cricket league with bets from Russian bookies busted; 4 arrested

India TV News  

Gujarat police have very proactively hunted down and busted a gang that was conducting a fake T20 cricket tournament in Gujarat to take bets from Russian bookies by live-streaming the matches and arrested four of its members, an official said. Key accused Shoeb Davda created an impression of an Indian Premier League -like a major tournament, on a rented agricultural …

Online Cricket Betting Racket Busted in Hyderabad
2 years, 9 months ago

Online Cricket Betting Racket Busted in Hyderabad

The Quint  

Rachakonda Police Commissioner Mahesh Bhagwat told reporters that on a tip-off, the Special Operations Team conducted raid in Satya Nagar colony and apprehended seven accused and seized Rs 11.80 lakh cash. The raid was conducted when the accused were accepting bookings for betting during the match between Rajasthan Royals and Royal Challengers Bangalore. Main organiser or bookie identified as Tanniru …

An Indian bookie in every cricket fix
2 years, 11 months ago

An Indian bookie in every cricket fix

Hindustan Times  

What is common in corruption investigations against Brendon Taylor, Heath Streak and Shakib Al Hasan? Go back to the 2013 IPL spot-fixing scandal and the prosecution’s case was built on player-turned alleged bookie Jiju Janardhanan luring world cupper S Sreesanth to spot-fix in lieu of cash. “Usually, the corrupters are linked to the unregulated betting markets in India - nearly …

4 held for online cricket betting in UP's Kanpur
3 years, 5 months ago

4 held for online cricket betting in UP's Kanpur

India TV News  

Four persons have been arrested and an online cricket betting racket busted in Kanpur district. The crime branch arrested four bookies from the Shyam Nagar area in Chakeri on Thursday evening. DCP Crime Salman Taj Patil said they received information that a group of men, including Sumit Anand of Shyam Nagar, Harshit Agarwal of Rail Bazar, Ankit Asthana of Babupurwa …

33 bookies arrested for betting on India vs England match: Details
3 years, 9 months ago

33 bookies arrested for betting on India vs England match: Details

Op India  

Pimpri Chinchwad Police in Maharashtra have arrested 33 bookies for allegedly betting on the 2nd ODI match between India and England on Friday. Police Commissioner of Pimpti Chinchwad, Krishna Prakash, said, “We have arrested 33 accused including five from Madhya Pradesh, 13 from Haryana, 11 from Maharashtra, two from Rajasthan, one from Goa, and one from Uttar Pradesh. Recovery of …

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