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Review Journal

Las Vegas Strip returning to ‘normal’ after F1 race

Strip attractions are slowly returning to normal from the Formula One race with trees returning to the area in front of Bellagio and a promise that gondoliers will be back to the lagoon in front of The Venetian by early December. It's still unclear how long it will take for the three-story grandstands and luxury boxes that block the view of the…

Land-based ・ 01 December 2023

The Hindu

ED attaches assets worth ₹5.87 crore in illegal online gambling case

The Enforcement Directorate has provisionally attached movable properties worth ₹5.87 crore in the form of balances available in the bank accounts of various individuals and entities in a case related to illegal online betting and gambling. The agency's money laundering probe is based on a First Information Report (FIR) registered by the Vivek…

Incidents ・ 27 August 2023

Money Control

ED attaches over Rs 5 crore assets in online betting, gambling linked money laundering case

The Enforcement Directorate on August 26 said it has attached assets worth more than Rs 5 crore as part of a money laundering investigation against individuals and companies accused of operating illegal online betting and gambling apps. The central agency's probe stems from a Bengaluru Police FIR that was initially registered by the Directorate of…

Incidents ・ 26 August 2023

The Tribune India

Online gambling racket busted in Gurugram, two arrested

The two accused in police custody on Friday. Tribune photo Our Correspondent Gurugram, July 21 The Gurugram police busted an online gambling racket, which was being run from a flat in a residential society near Sohna, and arrested two persons. A total of 13 laptops, 4 thermal printers, 2 laptop batteries, one LCD, 3 mobile phones, 3 Airtel Xstream…

Incidents ・ 22 July 2023

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leisuregrouptravel.com

Reno Nevada Offers More To Do Than Casino Thrills

In my travels to just about every corner of the world and all but two U.S. states, I still haven't made it to Las Vegas. But, to get a taste of the gaming and entertainment scene that lures people to Nevada's urban hotspots, I recently spent a few days investigating what to do in smaller Reno, a city of 264000, and nearby Lake Tahoe. For years I…

Land-based ・ 08 December 2022

Bollyinside

$12.83 Million Worth of Bitcoins Frozen by ED in E-nuggets Gambling Case

The Enforcement Department (ED) has issued a 12.8 billion dollar lawsuit under the provisions of the Prevention of Money Laundering Act (PMLA) following an investigation into one Aamir Khan and others in connection with the mobile game application - E-Nugget. 30 million rupee worth of bitcoin has been frozen. - It was conducted. Law Enforcement…

Law ・ 05 October 2022

MENAFN

ED Files Chargesheet In Online Gambling Case

New Delhi, June 22 (IANS) The Enforcement Directorate (ED) on Wednesday said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna before a Special Prevention of Money Laundering (PMLA) court in North Goa's Mapusa. The special court has taken cognizance of it and issued notices to the accused. The ED initiated a…

Poker ・ 22 June 2022

Social News

ED files chargesheet in online gambling case

New Delhi, June 22 (SocialNews.XYZ) The Enforcement Directorate (ED) on Wednesday said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna before a Special Prevention of Money Laundering (PMLA) court in North Goa's Mapusa. The special court has taken cognizance of it and issued notices to the accused. The ED…

Poker ・ 22 June 2022

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Rising Kashmir

Five gamblers held in Srinagar: Police

Jammu and Kashmir police on Friday conducted raids at two gambling sites and arrested five person in Central Kashmir's Srinagar distict. As per police spokesperson, Based on tipoffs two gambling sites were raided at Chola Mohalla Khanyar and near JVC hospital Bemina. At the first the following gamblers were arrested: Arif Ahmad Chola S/O lt. GH…

Incidents ・ 27 May 2022

The Free Press Journal

Mumbai: City-based agents linked to illegal online gambling under ED's lens

Some of the people from Mumbai, Delhi, Kolkata and Goa who acted as club managers or agents and were allegedly part of operating unions on "PP Poker Online Gaming App" and placing illegal bets and gambling on the same, are under the scanner of the Enforcement Directorate (ED), which is probing a money-laundering probe in connection with the said…

Law ・ 12 April 2022

Northeast Now

Tripura: Woman held from Amritsar for online gambling fraud

AGARTALA: Tripura Police's Crime Branch Unit arrested a lady identified as Anchal for, purportedly, masterminding an online fraud through an app-based betting platform called "Sports Fantasy 11". Police sources said she cheated a huge number of clients who laid bets on the fantasy cricket platforms. The accused lady had been produced before the…

Trust and Safety ・ 02 March 2022

The Indian Express

‘Unconstitutional’: Karnataka HC strikes down law banning online gambling in state

Calling it unconstitutional, the Karnataka High Court on Monday struck down provisions of the Karnataka Police (Amendment) Act, 2021, which prohibit and criminalise betting on and playing games of skill, including the ones online. "The writ petitions succeed. The provisions are ultra vires of the Constitution and struck down," A Division Bench of…

Law ・ 14 February 2022

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The TwinSpires Edge

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Christmas ・ 20 December 2021

The Indian Express

Karnataka gambling law: ambit, HC challenge

On September 21, the Karnataka legislature passed a legislation to amend the Karnataka Police Act, 1963, making all forms of gambling, including online, a cognisable and non-bailable offence. The Karnataka Police (Amendment) Act, 2021 was notified and came into force on October 5 It was passed in Karnataka despite similar laws introduced in Tamil…

Law ・ 29 October 2021

The Hindu BusinessLine

No interim relief for petitioners challenging Karnataka’s online gambling law

Karnataka High Court has not given any interim order in the ongoing hearing of six petitions challenging the State's new anti-gambling law. The next hearing on these petitions will now take place after Diwali in November 2021. Six petitions have been filed by gaming companies and industry bodies including the All Indian Gaming Federation (AIGF),…

Law ・ 28 October 2021

Live Law

State Govt Opposes Petitions Challenging Ban On Online Gambling In Karnataka, Says 'No Harm In Preventing Public From Squandering Their Hard Earned Money'

The Karnataka High Court on Wednesday began hearing on a batch of petitions filed challenging the Constitutional validity of the Karnataka Police (Amendment) Act 2021, by which the state government has banned all online gambling and betting, and provide maximum imprisonment of three years and penalty upto Rs 1 lakh for violation of the…

Rummy Games ・ 28 October 2021

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MediaNama

Karnataka online gambling ban: Dream11 moves court to quash FIR

Weeks after an FIR led to Dream11 stopping its services in Karnataka, the fantasy sports app's founders Bhavit Sheth and Harsh Jain have moved the Karnataka High Court seeking to quash the FIR. According to a report by The News Minute, the two founders filed a writ petition before the court on October 22. The FIR prompting Dream11 to exit the state…

Sports ・ 26 October 2021

Money Control

No Arrests To Be Made Under New Gambling Law, Says Karnataka High Court

October 22, 2021 / 02:25 PM IST The Karnataka High Court on October 22 told the Advocate General appearing on behalf of the state government not to make arrests under the new online gambling law that faces legal challenges from several gaming firms. Appearing for All India Gaming Federation, a skill gaming industry body that has challenged the law,…

Law ・ 22 October 2021

Business Standard

Skill gaming startups caught in Karnataka's online gambling ban

For sectors like'online gaming' and'cryptocurrency', one word that best describes the present regulatory scenario is'ambiguous'. Both sectors are booming in India, but governments have their concerns related to user safety. This dilemma played out again recently, with Karnataka notifying a law to ban and betting. The law provides for up to three…

Sports ・ 12 October 2021

MediaNama

Karnataka online gambling ban: Dream11 shuts down operations in state

Dream11 has decided to suspend its operations in Karnataka to ensure the safety of users following the ban on online gambling in Karnataka, the company said in a statement to the press. The move comes days after an FIR was filed against the founders of the company for flouting the state's ban. The Karnataka government passed an amendment to its…

Sports ・ 11 October 2021

The Indian Express

Days after ban on online gambling in Karnataka, case lodged against Dream 11

Days after the Karnataka government notified amendments to the Karnataka Police Act, 1963, which seeks to ban online gaming and curtail online gambling, a case has been registered against Dream 11, an online fantasy sports platform in Bengaluru. This is probably the first case registered after modifying the law to curb online gaming. On October 7,…

Sports ・ 09 October 2021

Lexology

Are you skilled enough to take a chance? A legal and regulatory analysis of gambling laws in India

Digital entertainment and online gaming platforms have assumed unprecedented user and subscription base over the last few years and the pandemic has further provided the timely thrust that such businesses needed in a long time. In this article we will briefly walk you through the basic legal aspects prevalent in India that govern the business of…

Law ・ 07 July 2021