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CID Questions More Celebrities on Betting App Promotion

CID Questions More Celebrities on Betting App Promotion

According to officials, they appeared before the CID officials along with their respective legal advisers. The CID...

21 Nov 2025 9:59 PM IST

CID Grills Prakash Raj in Betting Apps Case

CID Grills Prakash Raj in Betting Apps Case

Actor records statement; CID likely to summon Rana Daggubati next as probe into betting app links widens.

13 Nov 2025 12:18 AM IST

CID Spreads Betting Apps Probe Across Six States, Eight Persons Held

CID Spreads Betting Apps Probe Across Six States, Eight Persons Held

Six betting apps including Taj 007, Telugu 365, and Andhra 365 seized; operations spread across Gujarat, Rajasthan, and...

24 Sept 2025 11:55 AM IST

ED Summons Shikhar Dhawan

ED Summons Shikhar Dhawan

The federal probe agency will record his statement under the Prevention of Money Laundering Act (PMLA) as part of this...

4 Sept 2025 11:17 AM IST

ED Freezes Rs 110 Crore In Mule Accounts in Parimatch Betting Probe

ED Freezes Rs 110 Crore In Mule Accounts in Parimatch Betting Probe

Raids across seven cities uncover 1,200 mule credit cards and elaborate laundering network tied to Cyprus-based platform

14 Aug 2025 1:55 PM IST

Illegal Betting App Case: Suresh Raina Appears Before ED

Illegal Betting App Case: Suresh Raina Appears Before ED

The federal probe agency will record Raina's statement under PMLA as part of this investigation is linked to an...

13 Aug 2025 11:11 AM IST

Rana Appears Before ED

Rana Appears Before ED

Rana Daggupati appeared before the ED in response to summons issued to him in the case being probed based on a First...

11 Aug 2025 11:38 AM IST

Vijay Devarakonda Appears Before ED in Illegal Betting App Case

Vijay Devarakonda Appears Before ED in Illegal Betting App Case

Vijay Devarakonda appeared before the ED in response to summons issued to him

6 Aug 2025 11:41 AM IST

Man Borrows Heavily, Loses Rs.15 L in Bets, Ends Life After Letter to PM

Man Borrows Heavily, Loses Rs.15 L in Bets, Ends Life After Letter to...

Police said Naresh began betting casually but soon lost control, borrowing money from loan apps to fund his addiction....

6 Aug 2025 1:20 AM IST

ED Summons Meta, Google in Online Betting Money Laundering Probe

ED Summons Meta, Google in Online Betting Money Laundering Probe

Executives to appear on July 21 as agency investigates ads of illegal betting platforms and tax evasion

19 July 2025 2:17 PM IST

Actors, Influencers To Get ED Notices For Promoting Betting Apps

Actors, Influencers To Get ED Notices For Promoting Betting Apps

A team of officers has initiated the process to collect data from the Telangana police including the CID, from the FIRs...

12 July 2025 12:28 AM IST