2021-02-05
Thai police have arrested 34 in a bust on an online gambling operation being carried out from inside a cargo container near the Cambodian border, where wagers exceeded THB1 billion ($33.2 million).
2018-04-08
Silver Heritage Group said it’s engaging with the Nepal government to ensure it has all the requisite permits and licenses for its resorts in the co
2017-11-06
Thirty one suspected gamblers have been arrested following a week-long operation which ended Sunday, local media reports.
The suspects were nabbed for
2017-10-30
A massive illegal betting racket suspected to have generated over Rs. 100 crores (US$15.15 million) in unaccounted income has been uncovered and booke
2017-10-19
A poker club in the Santacruz area of Mumbai was raided by the Crime Branch of the Mumbai police on Friday, Glaws reports.
It is understood that the c
2017-10-04
Authorities in Sarawak are struggling to keep a lid on illegal gambling, despite conducting raids every week, says State Criminal Investigation Depart
2017-09-17
Seven people have been arrested in Kuching for their involvement in an illegal online gambling and 4D online transaction centre, local media reports.
2017-07-22
Macau’s Judiciary Police raided a fake VIP gaming room in Nape on Wednesday, arresting 19 gang members, according to a PJ press conference on Thursd
2017-07-17
A massive police crackdown on illegal gambling in Penang has pushed illegal gambling operators into the outskirts of town, and online, according to Pe
2017-05-28
Vietnamese police have cracked down on an online gambling ring with related transactions worth nearly US$62 million, local media reports.
Operating in
2017-05-21
Delhi police on Saturday busted an illegal online gambling racket on an IPL qualifier match, arresting seven people, local media reports.
The racket w
2017-05-06
Taiwanese authorities have taken down an underground online gambling operation targeting both Taiwanese and Chinese gamblers, according to Taiwan’s
2017-05-06
The Indian Poker Association has suspended poker operations at the YMCA Club in Ahmedabad and has put its plans to open more poker clubs in the city o
2017-05-01
Authorities in Uttar Pradesh busted an illegal betting ring on Friday, and have uncovered an inventive betting device which allow bets to be placed si
2017-04-10
The son of a Bharatiya Janata Party MP has been booked by police for allegedly betting on IPL matches, local media reports.
Police reportedly raided t
2017-04-01
Saipan casino operator Imperial Pacific International Holdings Ltd. has denied news reports that its Saipan offices were raided by agents from the U.S
2017-03-21
Singapore police have arrested 41 men and one woman for illegal gambling and gang-related activities after a five-hour raid.
Items seized during the o
2016-11-11
Grand Korea Leisure is the latest company to be entangled in an ongoing corruption scandal involving South Korean President Park Geun-Hye, local media
2016-08-29
Over 70 individuals were arrested last week following a series of raids throughout Borneo, targeting illegal gambling premises and illegal character l
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