The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. The accused—Jatin Thakkar alias John Raper (27) from Ahmedabad’s …
online betting scam
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Bank scamGambling & Betting Scams
Hyberabad Cops Arrest Five in Rs 14 Lakh Betting Scam
by Ananya MehtaIn a significant crackdown on illegal online betting, Cyberabad Cybercrime officials and the Special Operations Team (SOT) arrested five fraudsters linked to a massive bank account racket. The accused, operating …
by Ananya Mehta -
Gambling & Betting ScamsOnline Gaming
Kalyanpur Police Arrest Trio in Online Cricket Betting Scam
by Ananya MehtaKalyanpur police conducted a major raid exposing a criminal operation manipulating online cricket betting through the Champion Trophy Cricket League gaming application. The offenders lured victims with promises of financial …
by Ananya Mehta -
Gambling & Betting Scams
Rakesh Madnani 5 Others Held in Delhi for IPL Betting Racket
by Ananya MehtaContinuing their crackdown on illegal online betting during the IPL 2025 season, Raipur Police carried out a major raid in Dwarka, Delhi, targeting the notorious KABooK Panels No. 108 and …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Karnataka MLA K C Veerendra Arrested in Rs12 Crore Illegal Betting Racket
by Ananya MehtaKarnataka Congress MLA K C Veerendra, popularly known as “Puppy,” was arrested on August 23, 2025, by the Enforcement Directorate (ED) during a multi-state crackdown on an illegal online betting …
by Ananya Mehta -
In a major breakthrough, Dhubri Police have arrested Shivshankar Prasad Bin, an employee at the UCO Bank’s South Salmara branch, for allegedly embezzling Rs34 lakh. Bin, a resident of Dhubri, …
by Ananya Mehta -
Gambling & Betting Scams
Commissioner’s Task Force Busts Online Satta Racket, Six Arrested
by Ananya MehtaThe Commissioner’s Task Force, Central Zone Team, along with Amberpet Police Station, cracked down on an organized online Satta betting racket operating from a rented flat in Bathakammakunta, Bagh Amberpet. …
by Ananya Mehta -
Bank scamGambling & Betting Scams
Shahdev Khokhar Arrested in Rs7 Crore E-commerce Hacking Scam
by Ananya MehtaCity crime police arrested Shahdev Khokhar, deputy manager at Axis Bank’s currency chest, late Monday in connection with a Rs7 crore scam involving hacking of an e-commerce website and casino …
by Ananya Mehta -
Gambling & Betting Scams
Hyderabad Police Arrest Two in Rs21.5 Lakh Cyber Fraud Cases
by Ananya MehtaThe cybercrime wing of Hyderabad police arrested two individuals involved in separate cyber fraud cases that cheated residents of a total Rs21.5 lakh on Saturday. In the first case, 30-year-old …
by Ananya Mehta -
Phishing Scams
Odisha Crime Branch Busts Rs1.08 Crore Online Betting Scam, Two Arrested
by Ananya MehtaThe Odisha Crime Branch has cracked a major online betting scam, arresting two key accused who allegedly duped a Jajpur-based man of over Rs1.08 crore over two and a half …
by Ananya Mehta