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A young CA died by suicide after an alleged prolonged struggle with online gambling addiction, highlighting the devastating impact of addictive online betting.

AIR-Holding Chartered Accountant Reportedly Dies by Suicide, Highlighting the Devastating Impact of Gambling Addiction

The DGGI Hyderabad has conducted multi-city raids on fintech firms, seized key digital evidence, issued summons, and sealed offices as part of its probe into an online betting GST scam.

DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech Firms

The Enforcement Directorate seizes 40 kg of gold and other assets worth over Rs 150 crore from Karnataka MLA KC Veerendra’s illegal online betting network.

Enforcement Directorate Confiscates 40 Kg Gold Worth Rs 50 Crore in Karnataka Online Betting Scam

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CBI is currently investigating a case involving a GST Superintendent from Mumbai and a lawyer working for a private company linked with an online betting website.

GST Superintendent and Lawyer Under CBI Investigation for Rs 22 Lakh Bribe in Betting Website Case

ED received credible inputs and conducted a successful search operation on 2/11/2023 in Chhattisgarh in which Rs 5.39 Crore cash has been intercepted in the poll bound state.

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

ED has conducted search operations at various locations in Indore in connection with the case of Illegal Online Betting on 27/10/2023.

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AIR-Holding Chartered Accountant Reportedly Dies by Suicide, Highlighting the Devastating Impact of Gambling Addiction

DGGI Intensifies Crackdown on Online Betting GST Scam; Multi-City Searches Conducted Across Fintech Firms

Enforcement Directorate Confiscates 40 Kg Gold Worth Rs 50 Crore in Karnataka Online Betting Scam

GST Superintendent and Lawyer Under CBI Investigation for Rs 22 Lakh Bribe in Betting Website Case

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

ED conducted search in Indore in connection with Illegal Online Betting case