10 arrested for running illegal betting syndicate in New Delhi
14 hours, 55 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 Delhi, Yogesh Taneja, Tarun Khanna, Harvinder Deol a.k.a Happy, all residents of Agra in Uttar Pradesh, Manish Jain, Kushal and Gautam Das, all natives of Rajasthan. According to police, information was received about a betting syndicate led by Raju and his associates operating in the Joshi Road area of Karol Bagh. The initial investigation revealed that the group was betting on the 7th T20 match of the Big Bash League 2024-2025 between the Hobart Hurricanes and Perth Scorchers, which began around 10:30 am.

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History of this topic

Pune rural police suspects Dubai hawala transactions being carried out through Mahadev betting app
7 months ago

Pune rural police suspects Dubai hawala transactions being carried out through Mahadev betting app

Hindustan Times  

The Pune rural police on Friday said that they suspect Dubai hawala transactions were being carried out from Pune district through the Mahadev betting app – an online platform found being used for illegal gambling on games such as poker, cricket and football. Till date, the police have arrested 93 persons and detained three minors for their involvement in the …

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 …

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 …

Mahadev betting app case | ED files fresh charge sheet in money laundering case
11 months, 2 weeks ago

Mahadev betting app case | ED files fresh charge sheet in money laundering case

The Hindu  

The Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting and gaming through the Mahadev online book app, official sources said. The about 1,700-1,800 page fresh charge sheet was filed on January 1 and five accused, including alleged cash courier Asim Das, police constable …

Amid Mahadev Book link-up, Bhupesh Baghel writes to PM seeking ban on betting apps
1 year ago

Amid Mahadev Book link-up, Bhupesh Baghel writes to PM seeking ban on betting apps

India Today  

A day before the counting of votes in Chhattisgarh, state Chief Minister Bhupesh Baghel wrote a letter to Prime Minister Narendra Modi urging him to ban the apps, web platforms, APKs, Telegram channels, Instagram accounts and URLs that are linked to the "illegal business of online betting". Informing about his letter, CM Baghel, in a post on micro-blogging site X, …

WC betting gangs mint crores while TS cops go about seizing unaccounted poll money
1 year, 2 months ago

WC betting gangs mint crores while TS cops go about seizing unaccounted poll money

Deccan Chronicle  

Hyderabad: Even as Telangana police are busy cracking the whip on those carrying unaccounted cash in the run up to the Assembly elections in the state, gangs involved in cricket betting are taking advantage of the diversion and carrying out illegal transactions unabated. The poll notification and police shifting focus towards checking vehicles at various strategic locations have come as …

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 …

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 …

Fake T20 cricket league with bets from Russian bookies busted; 4 arrested
2 years, 5 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 …

Betting racket busted: CBI probes IPL fixing racket with Pakistan link
2 years, 7 months ago

Betting racket busted: CBI probes IPL fixing racket with Pakistan link

Hindustan Times  

The Central Bureau of Investigation has launched a probe against a nationwide network of bookies who allegedly influenced the outcome of Indian Premier League matches in 2019 after receiving inputs from Pakistan, people familiar with the development said on Saturday. “Reliable information has been received about a network of individuals involved in cricket betting influencing the outcome of Indian Premier …

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 …

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 …

As virtual fans cheer in IPL 2020, cops launch pan-India crackdown on betting
4 years, 2 months ago

As virtual fans cheer in IPL 2020, cops launch pan-India crackdown on betting

India TV News  

The roar you hear after every boundary hit or wicket taken in the ongoing Indian Premier League is virtual, compensating for the crowd that has not been allowed into the stadiums as a precautionary measure due to the COVID-19 pandemic. On October 2, the Goa Police Crime Branch raided a hotel and arrested three persons from Hyderabad who were found …

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