Crime
Mumbai: As IPL begins on March 31, bookies look to make a killing; online websites, apps under police surveillance

Some of the major bookies identified by police include Manoj Metro, Vishal Chembur, Shrayansh, Yogi Thana, Shehnaz Ghatkopar, Mehul CP Tank, Dhaval Lalbaugh, Sonu Jalan, Pravin Bhera, Laxmichand Thana, Mahadev, Ketan A to Z, Justin Goregaon and Nikunj, and they all have 30 agents accepting bets online to evade surveillance.
Some of the popular online betting sites and mobile apps monitored by the police and intelligence agencies are Bet Bhai Book, Bet Exchange, Matrix, Diamond and Bet999. All of them offer 24×7 services on WhatsApp.
Most betting websites and apps are illegal in Europe and the US. They entered India by circumventing rules in violation of local banking laws.
“No specific law bans online betting and offshore companies take advantage of this loophole. The IT Act 2000 regulates cyber activities in India but does not mention the word ‘gambling’ or ‘betting’. Therefore the Act was left for interpretation by the courts,” advocate Bharat Mirchandani said.
According to a report by the International Centre for Sports Security, the betting market in India is worth more than $130 billion.
“Match fixing is a threat to sport and the advent of online gambling has increased the risk of match-fixing by cartels with links to Dubai and Pakistan. The scale of the gambling industry is attractive to organised crime with the range on types of bets possible online,” a cricket administrator said.
Lawyer Rajesh Vanzara said the laws governing betting sites are still ambiguous, and online gambling or betting is still permissible.
“The legislation is yet to draft laws against online betting as there is no explicit legislation with respect to that. Although online betting on IPL is a game of chance, there is no explicit prohibition stated,” Vanzara said.
The Federal Exchange Administration Act makes it illegal to swap the Indian rupee for a different currency outside a currency exchange or bank. So local bookies arrange dummy accounts to allow Indian currency as a wagering payment option or popular cricket betting sites holding licences abroad to avoid legal action. It ensures that punters do not violate the Foreign Exchange Management Act by insisting on payments in Indian currencies.
Crime
Thane: 4 Arrested For Cheating Builder Of ₹40 Lakh; Complainant Held For Unlicenced Weapon Possession

Thane: The Thane Anti-Extortion Cell have arrested four persons for cheating a builder of Rs 40 lakh and arrested the complainant for possession of firearms, said a police officer from AEC on Tuesday.
The cheating incident came to light after the officials of the anti-extortion cell (AEC) intercepted the car of builder Surendra Patil (50) on November 25 and recovered two unlicensed pistols and seven cartridges, informed Deputy Commissioner of Police (crime) Shivraj Patil.
Builder Booked For Possession Of Unlicenced Weapons
Patil said, “The builder Surendra Patil had gone to a farmhouse in Dombivili after four persons allegedly promised to give him counterfeit notes with a face value of Rs 1.6 crore if he gave them Rs 40 lakh. Patil claimed that he had carried the unlicensed weapons with him for protection. A case under the Arms Act was registered against the builder. At the farmhouse, some accused posing as policemen “raided” the farmhouse and snatched the bag containing Rs 40 lakh from Patil before fleeing the scene.”Shekhar Bagde, senior police inspector said, “Police teams were formed, and four accused who fled with the cash were apprehended from Bhiwandi on November 26. We have managed to recover Rs 14.35 lakh from the accused. We have arrested Swapnil Dashrath Jadhav (26), Adesh Motiram Bhoir (35), Sachin Baban Jadhav (35) and Akshay Tukaram Gaikwad (30) in the cheating case.”
Crime
UP Shocker: Teacher ‘Bribed’ 16 School Girls With Candies, Molested Them In Unnao School; Accused Arrested

Unnao: The head teacher of a co-educational school in Uttar Pradesh’s Unnao district has been arrested on charges of molesting 16 girl students. The children said the teacher bribed them with candies to indulge in improper acts.
The matter came to light when the girls lodged a complaint on the portal of the National Commission for Protection of Child Rights (NCPCR).
NCPCR member visited school
Taking cognizance of the matter, NCPCR member Preeti Bhardwaj Dalal visited the school for a probe and recorded the statements of the survivors and prima facie found the charges against the accused, Rajesh Kumar, to be true.
The teacher has been booked under the POCSO Act and molestation charges under the IPC, following a complaint lodged by the cook of the school, Ruby Devi.
The cook said she had informed another teacher about the alleged harassment. The district’s basic education officer has also suspended the accused.
A three-member team headed by basic education officer-level officer is further investigating the case. ASP Shashishekhar Singh said: “The head master, who was absconding since the FIR, has been arrested.”
Crime
PMC Fraud Case: Mumbai Court Allows Installation Of CCTV Cameras Outside Wadhawan’s House

Mumbai: The Enforcement Directorate apprehends that Rakesh Wadhawan of Housing Development Infrastructure Ltd – a key accused in the PMC bank fraud case – might tamper with the evidence or attempt to dispose of unidentified assets while out on medical bail.
The prosecutor for the ED, Kavita Patil, on Tuesday moved a plea asking the court to allow it to install CCTV cameras outside Wadhawan’s house.
Besides, the plea stated that while on interim bail, Wadhawan might tamper with evidence or dispose of unidentified assets. The agency said they may be allowed to install CCTV cameras so that it “can take a record of any potential incidents or violations that may occur during the accused’s release on interim bail”.
Court Allows ED’s Plea As Proceeds Of Crime Were Huge In The Case
Special judge MG Deshpande, hearing the PMC case, allowed the ED’s plea, observing that Wadhowan was one of the main accused in the case and the proceeds of the crime were huge.
The court said that since the investigation was in progress, “care has to be taken that in any case accused Rakesh Wadhawan should not misuse the liberty granted by Supreme Court and to that extent contention raised by the ED is justified. If the same is allowed no prejudice will be caused to accused”.
Meanwhile, on the contention that the ED was not heard before the court granted interim bail to Wadhawan, the court said the order was passed by the Supreme Court.
“If the Supreme court directs to make urgent arrangement, specifically noting health condition of the accused, this court cannot become impediment in implementing the same, saying that the ED has to be heard and only then the order can be implemented”, it said in its order.
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