• Mon. Feb 16th, 2026
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    Tag: illegal betting

    Supreme Court Stays Delhi High Court Order Allowing ED to Attach Cricket Betting Assets Under PMLA
    Supreme Court Stays Delhi High Court Order Allowing ED to Attach Cricket Betting Assets Under PMLA
    Supreme CourtHeadlines

    Supreme Court Stays Delhi High Court Order Allowing ED to Attach Cricket Betting Assets Under PMLA

    The Supreme Court has stayed a Delhi High Court ruling that allowed the ED to treat money from illegal online cricket betting as “proceeds of crime” under the PMLA. The apex court will now examine whether the ED can act when betting offences are not listed as scheduled crimes under the law.

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    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe
    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe
    Legal updatesHeadlines

    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe

    The Enforcement Directorate has attached assets worth Rs 11.14 crore of ex-cricketers Suresh Raina and Shikhar Dhawan in the 1xBet illegal betting case. ED alleges both stars endorsed the platform for foreign payments linked to money laundering.

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    Supreme Court Slams Evasion by Mahadev Betting App Co-Founder, Orders ED to Trace Accused
    Supreme Court Slams Evasion by Mahadev Betting App Co-Founder, Orders ED to Trace Accused
    Supreme Court

    Supreme Court Slams Evasion by Mahadev Betting App Co-Founder, Orders ED to Trace Accused

    Supreme Court criticized Evasion by Mahadev Betting App Co-Founder, Orders ED to Trace Accused. A Bench of Justices MM Sundresh and Satish Chandra Sharma expressed deep concern over Ravi Uppal’s disappearance, remarking, “This shocks our conscience and the court has to do something about it.”

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    "Eventually We Might Agree With You": Supreme Court on PIL Against Betting Apps
    "Eventually We Might Agree With You": Supreme Court on PIL Against Betting Apps
    Supreme Court

    “Eventually We Might Agree With You”: Supreme Court on PIL Against Betting Apps

    Supreme Court gives last chance to Centre, issues notice to States on plea to ban online betting apps; petitioner claims 100 million youth affected.

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    Opinion Trading Platform Ban| "All 4 PILs Must Be Heard Here": Supreme Court Transfers Cases To Itself From 3 High Courts
    Opinion Trading Platform Ban| "All 4 PILs Must Be Heard Here": Supreme Court Transfers Cases To Itself From 3 High Courts
    Supreme Court

    Opinion Trading Platform Ban| “All 4 PILs Must Be Heard Here”: Supreme Court Transfers Cases To Itself From 3 High Courts

    Today, 18th July, The Supreme Court ordered transfer of all four PILs seeking a ban on opinion trading platforms from Bombay, Gujarat, and Chhattisgarh High Courts, stating, “All four PILs must be heard here” for uniform adjudication.

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