Jan 1, 2024 · Betting and gambling are strictly prohibited under the Public Gambling Act, 1867, and are considered illegal in the majority of regions across the country. Despite this, online …

Press Release 08.08.2025 Prevention of Money Laundering Act (PMLA), 2002. Investigation revealed multiple mule accounts were used for collection of illegal betting proceeds online and …

Mar 19, 2025 · Government of India Taking Measures Against Online Gaming Addiction MeitY has issued 1298 blocking directions related to online betting/gambling/gaming websites …

sites viz. skyexchange. He through his Dubai based entities was investing the betting proceeds in Indian Stock market by way of Foreign Portfolio Investment (FPI) route. He had also employed …

What we do The Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The …

Mar 26, 2025 · “Betting and gambling” is a state subject under entry 34 of the List II (State List) of the Seventh Schedule of the Indian Constitution and state legislations define betting and …

Aug 25, 2023 · The Ministry has issued advisories to warn media platforms against publicizing betting/gambling platforms. The online advertisement intermediaries have also been advised …

Nov 5, 2023 · Ministry of Electronics and Information Technology (MeitY) has issued blocking orders against 22 illegal betting apps & websites, including Mahadev Book and …

Apr 20, 2023 · Betting and gambling activities are banned under various State laws, while few games of skill have been held to be constitutionally valid by the Supreme Court in various …

Apr 6, 2023 · In an Advisory issued today, the Ministry has taken strong exception to the recent instances of mainstream English and Hindi newspapers carrying advertisements and …