Profits from illegal cricket betting constitute ‘proceeds of crime’ even when betting itself not listed as offence under PMLA, court dismisses pleas linked to Rs 2,400 crore racket.
ED arrested Chitradurga MLA Veerendra from Gangtok on 23 August and later seized assets worth more than Rs 150 cr in connection with its money laundering probe.
The former Indian cricketer is not the first celebrity to be summoned in connection with the 1xBet case. Cricketer Robin Uthappa & Bollywood actor Sonu Sood were also questioned.
During the questioning with ED in online betting case, Raj said the he did the assignment with the apps in 2016, but did not take any money for it on moral grounds.
Dabba trading apps—such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, GameBetLeague—are currently under ED investigation.
Consultations for the proposed Karnataka Police (Amendment) Bill are yet to take place. Bill proposes to set up a regulatory authority to oversee online gaming.
The victim decided to expose the fraudsters after getting scammed by 'guaranteed TOSS FIX' predictions and losing more than Rs 50 lakh since December 2023.
Several renowned Tollywood actors like Rana Daggubati, Vijay Devarakonda and Prakash Raj have been booked for promoting betting apps in the past few days.
In the first eight months of the current fiscal year, New Delhi’s net tax intake didn’t even hit the halfway mark of what it expects to collect by March 31.
As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.
Speaking at annual press conference, Army chief reiterated that India does not recognise 1963 Sino-Pakistan border pact under which Pakistan illegally ceded Shaksgam Valley to China.
UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
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