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Articles for Bookies, search results for punters

Karnataka High Court Refuses To Quash Tax Evasion FIR Against Bookies Operating In Bangalore Turf Club
7 months, 2 weeks ago

Karnataka High Court Refuses To Quash Tax Evasion FIR Against Bookies Operating In Bangalore Turf Club

Live Law  

The Karnataka High Court has refused to quash proceedings initiated against licensed and unlicensed bookies operating within the Bangalore Turf Club who allegedly collected GST from the punters and TDS amount from the winning bettors but failed to deposit the same before the competent authority and also failed to maintain proper registers. Under the circumstances, I am of the opinion …

Court Betting Fir Kar Collected Gst Tds
Bengaluru Police raids illegal bookie counters at turf club, 66 arrested
11 months, 1 week ago

Bengaluru Police raids illegal bookie counters at turf club, 66 arrested

India Today  

As many as 66 people were arrested, and Rs 3.4 crore in cash was seized by the Bengaluru Police after they raided illegal bookie counters at the Bangalore Turf Club, a prominent horse racing club in the city. The raids were carried out based on a complaint alleging irregularities and inflated ticket amounts from visitors of the club, and the …

Club Bookie Turf Club
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 …

Indian Ipl Pimpri
Bookies made Rs 10 crore in IPL betting since 2012
2 years, 7 months ago

Bookies made Rs 10 crore in IPL betting since 2012

Deccan Chronicle  

HYDERABAD: Gurram Satish and Gurram Vasu from LB Nagar, who were arrested by the CBI for cricket betting, had made “shady transactions” of more than Rs 10 crore between 2012 and 2020 through their links with Pakistan national Waqas Malik, the investigating agency has alleged. “The accused opened bank accounts using fake ID cards and ‘know your customer’ documents in …

Pakistan Ipl Cbi Icici Bank Accounts Bank Officials
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 …

Betting Bookies Tanniru