4 held for online cricket betting in UP's Kanpur
3 years, 4 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 and Sandeep Kanaujia of New Labour Colony, were taking bets on the cricket match. A team led by sub-inspectors Vijay Darshan Sharma and Sunit Sharma of Crime branch raided the house of Sumit Anand in the Shyam Nagar area of Chakeri on Thursday evening and arrested the four.

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History of this topic

10 arrested for running illegal betting syndicate in New Delhi
19 hours, 12 minutes 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 …

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh
3 months, 3 weeks ago

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh

The Hindu  

Four persons from Rajasthan, who cheated a Coimbatore-based man of ₹9.28 lakh in an online scam, have been arrested by the Coimbatore city cybercrime police. Arun arrested J. Sathyanarayanan, 30, K. Kisan Choudhary, 20, K. Sunil Saran, 23, and P. Sandeep Kumar, 26, from Jodhpur in Rajasthan on August 22. The stranger introduced himself as an executive of an online …

Pune police arrest 96 in Mahadev Betting App case
7 months, 1 week ago

Pune police arrest 96 in Mahadev Betting App case

Hindustan Times  

Pune Rural Police arrested 96 individuals from Narayangaon in the Pune district in a raid conducted on Wednesday in connection with the Mahadev Betting App case. According to Pune rural police, by 8 pm on Wednesday they had arrested 96 individuals in connection with this case and a search of two prime accused Raj Bokaria and Rutvik Kothari is going …

Six persons held for IPL gambling
7 months, 3 weeks ago

Six persons held for IPL gambling

The Hindu  

The Greater Chennai City Police have arrested six persons for allegedly indulging in gambling on an IPL cricket match. On the orders of the Greater Chennai Police Commissioner Sandeep Rai Rathore, police personnel mounted surveillance to curb the illegal sale of lottery tickets and gambling in the city. It was revealed that some people were involved in cricket gambling by …

Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest
7 months, 3 weeks ago

Mahadev betting app case: Sahil Khan's 4 states-4-day adventure to evade arrest

Firstpost  

Actor Sahil Khan was arrested on Sunday morning in Chhattisgarh’s Jagdalpur in the Mahadev betting app case. He was on the run after his anticipatory bail was rejected by a court last week Actor Sahil Khan at the CP office after he was arrested in connection with the Mahadev Betting App case, in Mumbai, Sunday, 28 April 2024. He has …

IPL betting racket busted; three men held, search on for another
7 months, 3 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
8 months, 4 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 …

MP; Operator in Online Mahadev Betting Held by ED
9 months, 3 weeks ago

MP; Operator in Online Mahadev Betting Held by ED

Deccan Chronicle  

Bhopal: Enforcement Directorate has arrested one of the operators in online betting Mahadev App here, ED sources said on Friday. His reported arrest came a couple of weeks after 25-year-old Nitish Dewan, said to be working in panel operation with the promoters of the online gaming App, was arrested by ED in Bhilai in Chhattisgarh, sources said. The probe agency …

ED conducts fresh searches in Mahadev app linked money laundering case
9 months, 3 weeks ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

Gambling racket busted, ‘scribe’ among 3 arrested
10 months, 4 weeks ago

Gambling racket busted, ‘scribe’ among 3 arrested

Hindustan Times  

The Dera Bassi police on Tuesday arrested three persons, including a “web journalist”, for allegedly running a gambling racket in the grab of government lottery near the bus stand, Mubarikpur. The accused were identified as Navneet Singh, 22, a local “web journalist”, a 50-year-old Mubarikpur resident, his 17-year-old son, and Naresh of Ambala. The accused were sent to judicial custody …

Crime files: Six arrested for cricket betting in Adoni
1 year, 1 month ago

Crime files: Six arrested for cricket betting in Adoni

Deccan Chronicle  

Kurnool: Six persons were arrested on Sunday for cricket betting near the minority colony in Adoni town. Kolimigundla sub-inspector Ramesh Reddy said on Sunday that Gogula Praveen had attended school on Saturday but did not return home in the evening. Couple dies by suicide A couple died by suicide at Bommagundahalli village in Holagunda mandal late on Saturday night, with …

Vizag cops bust Rs 350 crore online betting racket
1 year, 2 months ago

Vizag cops bust Rs 350 crore online betting racket

Deccan Chronicle  

Visakhapatnam: The police here have dismantled an international cricket betting racket that had illegally funneled approximately Rs 357 crore into 63 bank accounts through online cricket betting apps. Police said a victim, Yerra Sattibabu, complained about the fraud at the recently held Spandana programme after he participated in the online cricket betting. “We aim to also freeze an additional Rs …

Chhattisgarh: ED arrests Dammani brothers, 2 others in Mahadev App betting case
1 year, 4 months ago

Chhattisgarh: ED arrests Dammani brothers, 2 others in Mahadev App betting case

Hindustan Times  

The Enforcement Directorate on Wednesday arrested four people from Chhattisgarh’s Durg district in an alleged money laundering case related to Mahadev online betting application. In December last year, ED started investigating banking transactions of ₹ 5,000 crore related to an online gaming application, Mahadev, that happened over a year across the country. In December last year, ED started investigating banking …

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 …

Five arrested for gambling, ₹23,000 seized
1 year, 8 months ago

Five arrested for gambling, ₹23,000 seized

Hindustan Times  

Coming down heavily against those indulging in gambling, police arrested five persons and recovered over ₹23,000 from their possession in three separate cases. Coming down heavily against those indulging in gambling, police arrested five persons and seized over ₹ 23,000 from their possession in three separate cases. The Koomkalan police arrested three persons, identified as Sukhwinder Singh of Bhaini Sahib, …

IPL betting racket busted, cops freeze account with over Rs 1.42 crore cash
1 year, 8 months ago

IPL betting racket busted, cops freeze account with over Rs 1.42 crore cash

Deccan Chronicle  

HYDERABAD: Sleuths from SOT, LB Nagar zone, and Chaitanyapuri police on Saturday busted an IPL-2023 betting racket and arrested three organisers and seized Rs 20 lakh cash and froze their bank account, whose balance was Rs 1,42,07,573. The police received a tip-off that the accused were collecting huge betting amounts from punters for the Sunrisers Hyderabad and KKR match at …

Cricket betting racket busted in Pune; nine held
1 year, 8 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, 8 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 …

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 …

Over 250 arrested in Chhattisgarh crackdown on betting app: Police
2 years, 1 month ago

Over 250 arrested in Chhattisgarh crackdown on betting app: Police

Hindustan Times  

RAIPUR: The Chhattisgarh police have arrested over 250 people over the past month on allegations that they were operating centres in the state to lure people to indulge in online betting via an online application Mahadev, police said. The Durg district police called its action against agents of the online app a surgical strike against the betting app Police said …

Online Cricket Betting Racket Busted in Hyderabad
2 years, 8 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 …

Delhi Police bust gambling racket, arrest 15 accused
3 years, 6 months ago

Delhi Police bust gambling racket, arrest 15 accused

India TV News  

The Delhi Police on Thursday said that it had busted a gambling racket and arrested 15 people along with Rs 4.73 lakh in cash. Shahdara Deputy Commissioner of Police R Sathiyasundaram said 15 persons who were allegedly involved in gambling have been arrested and Rs 4.73 lakh and other gambling accessories recovered from them. Sathiyasundaram said that a team of …

33 bookies arrested for betting on India vs England match: Details
3 years, 8 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 …

Chinese online betting racket busted
4 years, 3 months ago

Chinese online betting racket busted

India Today  

Less than a month after Hyderabad police commissioner Anjani Kumar came out with a report on a Chinese promoted, India-based online gambling racket, more details have emerged of an intrepid operation involving massive digital money transactions and money laundering. In several other states which still allow online gambling, the authorities are helpless, one reason why many victims from other states …

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