Illegal Betting
- India
Rs 11.14 crore assets of Dhawan, Raina linked to illegal betting
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of former cricketers Shikhar Dhawan and Suresh Raina as part of a money-laundering probe linked…
- India
ED arrests Karnataka Congress MLA in ‘illegal’ betting case
New Delhi: Karnataka Congress MLA K C Veerendra ‘Puppy’ was arrested on Saturday under the anti-money laundering law from Sikkim in an alleged illegal online and offline betting case, the Enforcement Directorate…


