Tag: Arrest
Arrest23 Jul, 2020 20 held for Gambling including Paresh Rawal’s brother Himanshu
Gambling in India is heavily restricted except for selective categories including lotteries and horse racing. Since the 21st century more people have started making bets on unsanctioned gambling activities in India. Many of us have been following the regulations put down in our respecti...
Arrest20 Jul, 2020 Man Arrested in Gambling Away COVID Relief Funds
The Paycheck Protection Programme (PPP) loans have been essential in keeping small businesses on their feet as the coronavirus pandemic ravages the economy. A forty year old California man was arrested on Thursday for wrongfully receiving nearly $9 million of corona relief funds. Andrew...
Arrest20 Jul, 2020 22 people detained in Gandhinagar Gambling Raid
As India began relaxation in this pandemic lockdown, several companies have started getting back into business. In the past few months the police have been on their toes conducting and coordinating raids throughout the country for illegal activities. From not only adopting social distan...
Arrest16 Jul, 2020 $32 million Football Gambling Ring Busted in Vietnam
Vietnamese are known for their love of gambling. It is estimated that they spend at least $800 million a year betting overseas, mainly in Macau, Singapore and Hong Kong. The government has legalized sports betting only since 2017 but has yet to license a bookmaking business. Only people...
Arrest15 Jul, 2020 ‘Casino Brothers’ Enamul, Rupon, Family involved in Gambling
Following several month-long investigations, the Criminal Investigation Department (CID) of Dhaka has found details of property and cash transactions of ‘casino brothers’ — Enamul Haque Enu and Rupon Bhuiyan. Joy Gopal Sorker who is the mastermind behind all of this, i...
Arrest14 Jul, 2020 Goa: Five held, INR 1 Lakh Seized in Gambling Raid
India has been on pause since the lockdown declared by the government in March 2020. Social distancing, quarantine and isolation have been the key components of this pandemic. Yet illegal gambling activities haven’t stopped the police from locating gambling dens throughout the country. ...
Arrest11 Jul, 2020 Mohali Police Arrests 7 in Gambling Den Raid
COVID-19 has made a huge impact in society and has changed the way in which we live. We are learning to adapt, as quickly as possible, to this constantly evolving situation. Tightening the noose around illegal gamblers in the country, the police have been patrolling and raiding illegal ...
Arrest10 Jul, 2020 Gujarat Police Arrests 8 in Gambling Den Raid
While several countries around the world are fast recovering from the harmful coronavirus, India finds itself crossing the mark of 7 Lakh cases. With over 496k recovered so far, the government of each state is taking stern measures to curb the virus from spreading. In the month of June,...
Arrest07 Jul, 2020 Man Arrested in Nevada Over Refusal to Wear Mask
With the COVID-19 pandemic on the rise, new rules and regulations are established by the Nevada state for the safety of the people. The virus had put a halt to the casinos and hotels across Nevada. According to a public information report, Cristobal Balassa refused to leave or put on a ...
Arrest01 Jul, 2020 13 arrested in gambling den bust in Uttar Pradesh
While some regions in India have imposed heavy fines for violating the lockdown rules and norms, there are plenty of individuals out there roaming freely and others who are engaging in gambling activities. In the month of June, we came across several such cases reported in Mumbai, Mira ...
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