In a major breakthrough in the fight against cybercrime, Udaipur’s District Special Team (DST) and Ambamata Police Station have busted an illegal online betting racket, arresting one key accused and …
Tag:
cricket betting scam
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Bank scamMoney-Laundering Scams
Harshit Jain Arrested in Rs2323 Crore Gujarat Betting & Trading Scam
by Ananya MehtaThe State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …
by Ananya Mehta -
Bank scamBurglary and TheftGambling & Betting Scams
SBI Cashier Narige Ravinder Held for Rs13.26 Cr Fraud
by Ananya MehtaA massive bank fraud has come to light involving Narige Ravinder, a cashier at the SBI Chennur branch in Telangana’s Mancherial district. Ravinder allegedly embezzled Rs1.1 crore in cash and …
by Ananya Mehta -
Online Gaming
Ahmedabad Police Arrest Parth Kamlesh Doshi in Rs 2300 Crore Betting Scam
by Ananya MehtaIn a major breakthrough, the Ahmedabad police arrested Parth Kamlesh Doshi, an international bookie and key accused in the Rs 2300 crore cricket betting scam, on Thursday night. Doshi was …
by Ananya Mehta