A police recruit undergoing training in Kerala has been arrested for allegedly cheating fellow trainees of more than ₹7 lakh by collecting money meant for the purchase and stitching of police uniforms, officials said. The accused, identified as Sambhu R Krishnan, was a trainee with the Special Armed Police (SAP). He was arrested late Monday...
The Enforcement Directorate (ED) has arrested businessman Vikas Garg in connection with its ongoing investigation into the alleged Mahadev online betting app money laundering case, marking another significant development in one of India’s largest financial crime investigations. According to officials, Garg was taken into custody under the provisions of the Prevention of Money Laundering Act...
Vietnamese authorities have intensified their campaign against illegal online gambling by dismantling two major football betting syndicates that allegedly handled transactions worth approximately US$133 million. The large-scale operation resulted in the arrest of 85 suspects, marking one of the country’s most significant crackdowns on illegal betting during the ongoing FIFA World Cup. According to police...
Former Indian cricketer Shikhar Dhawan has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering investigation linked to the illegal betting app 1xBet. According to official sources, Dhawan, who retired from all forms of cricket on August 24, 2024, allegedly promoted the platform on social media. His statement will...