An investigation into a betting platform has revealed a complex system. Officials are looking into how this system was used to move money. It is alleged that a betting syndicate exploited existing infrastructure to swap physical cash for digital proceeds.
The probe has uncovered details of this mechanism, which involved using legitimate transactions to generate betting proceeds. Further details of the investigation are available from the source.
The betting platform in question is based in Cyprus and is the subject of a money-laundering investigation.
Mumbai: The Maharashtra State Common Entrance Test (CET) Cell has allotted seats to 2,074 students in the first round of the centralised admission process (CAP) for the Bachelor of Physical Education (BPEd) programme for the academic year 2026-27. 5,641 Seats Available Across 54 ...
Navi Mumbai, September 9, 2026: The Panvel City Traffic Branch booked 1,320 cases against autorickshaw drivers and other motorists for traffic violations during a five-day special drive, collecting Rs 9.50 lakh in fines. The Regional Transport Office (RTO) also took action in 42 ...
Mumbai, September 9, 2026: The Mumbai bench of the National Company Law Tribunal (NCLT) has approved a resolution plan of Rs 1,048.95 crore (Rs 10,48,95,57,405) for Spenta Enclave Pvt Ltd, paving the way for the revival and completion of its stalled real estate project at Chembur...
Mumbai: The Maharashtra State Common Entrance Test (CET) Cell has warned engineering colleges across the state against collecting additional or unauthorised fees from students after receiving complaints from candidates, parents and public representatives about institutions allege...
Mumbai, September 9, 2026: The Khar Police have arrested a 42-year-old man who had allegedly been evading the police and court proceedings for nearly 21 years in connection with a theft case registered in 2005. The accused has been identified as Muttu Krishnan Ramakrishnan Aruntu...
Mumbai: Maharashtra is working on a state-level policy for incubation centres and startups to help convert student innovations and research into commercial ventures and connect them with industries and markets, Higher and Technical Education Minister Chandrakant Patil said on Wed...
Apple has launched the iPhone Duo foldable phone (surprise, surprise!) in India during its keynote event in Cupertino. The iPhone Duo is a pocket-sized foldable phone that opens up like a book. The phone is powered by the A20 Pro chip and comes with Siri AI built-in. It comes in ...
