Police arrest two men for online gambling on WhatsApp groups

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Goa: Nine arrested for running illegal online gambling racket

The Goa police busted an online gambling racket and arrested nine individuals on Sunday, November 12. The group involved in illegal activities was operating from a house in Dhuler-Mapusa in North Goa. During the raid, the police seized five mobile handsets and laptops amounting to Rs 3.5 lakh. The raid was conducted by a police task force…

Incidents ・ 13 November 2023

Mangalorean

Goa Police bust online gambling racket; 9 held

Goa Police bust online gambling racket; 9 held Panaji: The police in Goa on Sunday busted an online gambling racket and arrested nine persons in this connection. The online gambling racket was busted at Dhuler-Mapusa in North Goa. "After receiving information about the online gambling taking place in that area, we raided a house and apprehended…

Incidents ・ 13 November 2023

Hindustan Times

40 arrested for gambling at illegal casinos in Gurugram farmhouse

Forty people were arrested on Friday night for running an illegal casino from a farmhouse in Gururgam's Sector 79, police officers aware of the matter said on Sunday, adding that ₹2.10 lakh cash, casino tables, and tokens were recovered from the suspects. Acting on a tip, police raided the farmhouse and arrested the 40 suspects while they were…

Incidents ・ 18 September 2023

khaosodenglish.com

Police Bust Online Gambling Ring Responsible for Cyanide Serial Killer

BANGKOK - Police on Friday said they arrested 14 people suspected of running an online gambling network which might have been responsible for the cyanide serial killer. The arrests were made after police concluded the investigation into the "Am Cyanide" case, a woman accused of murdering at least 14 people by lacing cyanide into their food, and…

Incidents ・ 22 July 2023

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7 HK influencers arrested for allegedly promoting illegal online gambling

The Hong Kong police have arrested seven influencers for allegedly promoting illegal online gambling that accept bets on World Cup football matches on their social media over the past week. According to the public press conference, chief inspector Chan Ka Ying of the New Territories South regional crime unit said that the police conducted a…

Law ・ 29 November 2022

The Business Standard

Virtual gambling siphoning off hundreds of crores of taka

Narayanganj's Sadikur was just another ordinary man: humble, honest, and hardworking. At least, his colleagues at a readymade garment factory in Dhaka's neighbouring district did not notice anything suspicious, except his huge enthusiasm for high voltage international cricket matches. But as his enthusiasm for cricket turned into a betting…

Incidents ・ 04 August 2022

Daijiworld

ED files chargesheet in online gambling case

New Delhi, Jun 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

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

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Odisha: Accountant embezzles Rs 97 lakhs for boyfriend, he spends it on online gambling

The Odisha Police on Tuesday arrested Bikas Kumar for his alleged involvement in a fraud of Rs 97 lakhs by a Tamando college lady accountant. The Police said that the prime accused Payal Mahopatra had embezzled Rs 97 lakhs from a private engineering college in Odisha's capital Bhubaneswar's Tamando locality and had transferred the amount to her…

Incidents ・ 03 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 Business Standard

3 members of an online gambling ring held in Dhaka

Last modified: 23 February, 2022, 04:07 pm A special team of the Detective Branch (DB) under Dhaka Metropolitan Police (DMP) of police has arrested three members of an online gambling gang from Dhaka. Md Tariqul Islam alias Babu, Rana Hamid and Md Sumon Mia were nabbed from the capital's Khilkhet area on Saturday. The trio has already been placed…

Religion ・ 23 February 2022

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The Free Press Journal

Mumbai: Case registered against deputy bank manager for spending Rs 1.85 crore bank's money on online gambling

As per the information given to the police, Gurud has been working in the bank since 2012. The checking department from Bandra reached Dadar to check why Rs 2.5 crores were deposited in the Dadar branch. The Matunga police have registered a forgery case against the deputy bank manager of the Dadar branch of a nationalized bank for making bogus…

Mobile ・ 21 January 2022

European Gaming

India: 20 Arrested for Gambling on Cricket Matches

Twenty people were arrested for gambling in public places after the police raided several places in the city on Saturday night. Six people were arrested in the raids conducted by Central Kotwali and Sanyogitaganj police in Rajendra Nagar, Sukhlia, Heera Nagar, Azad Nagar, and Palda areas. The police recovered cash, mobile phones and some…

Cricket ・ 18 January 2022

The Indian Express

Tamil Nadu: Illegal online gambling racket busted, nine arrested

Police in Tamil Nadu's Kallakurichi busted an online gambling racket and arrested nine persons from a hideout in Krishna Nagar Wednesday. Based on a tip-off, the police arrested the gang who were conducting illegal betting through the'1X Bet' application. The arrested were identified as M Manikandan (27), G Chandrasekhar (27), A Krishna Moorthy…

Law ・ 29 October 2021

India Today

Chennai: Man held for running online gambling network; cash and gold seized

The arrest was made after a resident of Chennai filed a police complaint claiming that he had been duped of Rs 87 lakh in gambling (Picture: Representational) The cybercrime wing of the Central Crime Branch (CCB) arrested a man for allegedly running an online betting network. The arrest was made after a resident of Chennai filed a police complaint…

Incidents ・ 14 October 2021

The Hindu

Three held for online gambling

Two persons were arrested by the Special Operations Team of Malkajgiri zone for allegedly organising online gambling. The police seized ₹53 lakh in cash and froze ₹21.82 lakh in the bank account. The accused, Chunnam Kiran, 40, main bookie-cum-agent, Syed Aqueel Ahmed, 38, a sub-bookie, are residents of Tirumalgherry, Secunderabad. They also booked…

Incidents ・ 08 October 2021

Borneo Post Online

Nine suspects caught for illegal online gambling

KUCHING (Sept 22): Police arrested five foreigners and four locals for suspected involvement in an illegal online gambling at a bungalow in Taman Stutong Indah here on Monday. Kuching police chief ACP Ahsmon Bajah said during the noon raid on the bungalow, personnel from Kuching police headquarters the Narcotics Crime Investigation Department…

Law ・ 22 September 2021

The Free Press Journal

Bhayandar: Cops bust illegal online lottery den, arrest 3 persons

A team from the DCP office (zone I) on Friday along with their counterparts in the Navghar police station busted yet another racket involving gambling activities under the guise of government-authorized lottery centers sans any registration or mandated licenses in Bhayandar. While three people have been arrested and booked under the relevant…

Lottery ・ 15 August 2021

Borneo Post Online

Raid on illegal online gambling operation in Kuching nets 13 foreigners

KUCHING (Aug 2): Police arrested 13 foreigners during an illegal online gambling raid at a Jalan Airport house yesterday (Aug 1). Kuching police chief ACP Ahsmon Bajah said during the 5.30pm raid on the double-storey house, police arrested 11 men and two women aged between 18 and 42, all of whom did not have valid work permits. "The raid was made…

Law ・ 02 August 2021

European Gaming

Indian Police Arrest 3 for Online Gambling with “Links to China”

Indian police have arrested three youths for online gambling and cash fraud from Karimpur Town in the Nadia district of West Bengal and seized some 800 SIM cards and several Paytm barcodes from them. The police acted on a tip-off on the syndicate allegedly involved in online gambling purportedly linked to operations in China. Sources said nearby…

Incidents ・ 29 June 2021

Gambling Insider

Indian police arrest trio for online gambling with links to China

Indian police have arrested three men for online gambling and cash fraud, with the syndicate allegedly linked to operations in China. Acting on a tip-off from nearby residents, Police seized 800 SIM cards and several Paytm barcodes from the illegal venue in Karimpur, Nadia. The trio was charged with deception and forgery, but have since been…

Incidents ・ 28 June 2021

Tehran Times

Tehran police arrest 183 persons for gambling

TEHRAN - Tehran police have arrested 183 persons for their involvement in illegal online gambling. Since the beginning of the current [Iranian calendar] year (March 20, 2020), 34 gambling ringleaders have been arrested and 12 gangs have been disrupted, Tehran police commander Hossein Rahimi said on Monday, ISNA reported. Police have arrested these…

Incidents ・ 19 January 2021