IPL betting case

IPL BETTING CASE NEWS

FairPlay Money-laundering case: ED claims Rs 4,500 crore sent overseas using shell companies in the guise of bogus imports, exports

April 27, 2025 10:20 am

A request for signup by a user on the app would go through different agents in Dubai, with bogus accounts used eventually to transfer money.

IPL online betting racket busted, 10 arrested

April 15, 2024 11:19 pm

In the past, the probes by Pune and Pimpri Chinchwad police have revealed that many bookies and racketeers from Delhi, Bihar, Punjab and Chhattisgarh involved in IPL betting had flown to Pune to operate from these states but were busted.

2 arrested from Lonavala bungalow for betting on IPL cricket matches

April 21, 2023 4:45 pm

Police recover seven cell phones, a laptop and other items worth Rs 1.5 lakh from the duo.

Tiff over face mask exposes international betting racket

July 19, 2021 7:38 am

Police have so far arrested Balam Singh (36), a peon with the Delhi and District Cricket Association (DDCA), Virender Singh Shah (37), a liaison officer/ assistant at DDCA for accreditation-related work for IPL games, Krishan Garg (26), Manish Kansal (38), Himanshu Kumar (28), and Sandeep Kumar (41).

IPL betting: In January, Mumbai court issued warrant for Jalan’s arrest

June 05, 2018 3:26 am

Jalan was arrested by the Thane Police last Tuesday, two days after the end of the most recent season of the IPL, on charges of betting on matches and allegedly fixing matches on instructions of fugitive gangster Dawood Ibrahim.

IPL betting: Cops summon brother of ex-cop, producer

June 05, 2018 3:14 am

According to police, the software called ‘Bet and Take’ that was being used by the bookies to place bets nationally .

Lens falls on six capped players, one in Indian team

February 11, 2014 1:58 pm

The SC has been given the names of these players, whose actions are being pored over, in a sealed envelop.

Mumbai Police set to seek Pak court’s help to question Rauf

July 31, 2013 1:05 am

According to Crime Branch sources,wanted bookie brothers Sanjay and Pawan Jaipur,who are said to be hiding in Dubai

Sessions court denies interim relief to Jaipur brothers

June 20, 2013 1:16 am

A sessions court Wednesday refused to grant interim relief on an anticipatory bail application (ABA) moved by Sandeep and Sanjay Chhabra,owners of Motison Jewellers in Jaipur

Court rejects Crime Branch plea to extend custody of Gurunath Meiyappan,Vindoo

June 03, 2013 1:32 pm

The court observed that there is no ground made out for their further police custody.

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