#CID

New Age

Digital gambling thru MFS rampant

Gambling on digital platforms has become rampant across the country amid the emergence of mobile financial services as an easy and primary tool to facilitate illicit transactions. Law enforcement agencies have arrested many MFS agents and distribution house officials in recent years for acting as online gambling agents and facilitating illegal…

Incidents ・ 26 September 2023

The Indian Express

Bank employee in Karnataka swindles Rs 2.36 crore to play online gambling games, held

A 28-year-old assistant manager of a bank in the Haveri town of Karnataka has been arrested for swindling Rs 2.36 crore of depositors to play gambling games online. The district police have handed over the case to the Criminal Investigation Department (CID) as the amount cheated is more than Rs 2 crore. The arrested has been identified as Viresh…

Incidents ・ 28 February 2023

g2g.news

Tamil Nadu: Suicide victims' kin allege cases being wrongly attributed to online rummy and gambling

In Tamil Nadu, some cases relating to people committing suicides have been attributed to be due to the addiction to online gambling. However, these claims are being refuted by the families of some of the people. Despite the fact that deaths brought on by online gambling losses are a serious worry for the state, families also claim that inaccurate…

Incidents ・ 28 December 2022

The Free Press Journal

Bhopal: Task force formed to prohibit online gambling and check online games

Bhopal(Madhya Pradesh): The state government on Friday constituted a task force to prohibit online gambling and put a check on online games. This task force will examine legal, technical and other aspects before making the recommendations to the government. The task force was formed as per the recommendations made by the senior secretary committee…

Industry ・ 16 December 2022

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The Sun Daily

Five men allegedly involved in illegal online gambling arrested in Johor

JOHOR BAHRU: Five men were arrested on suspicion of being involved in online gambling activities operating from a'call centre' at the Tepian Bayu Apartments on Jalan Sultanah Aminah, Marina Cove here, yesterday. Johor Police chief Datuk Kamarul Zaman Mamat said all the locals aged between 20 and 40 were arrested at 6 pm in a raid conducted by a…

Law ・ 30 September 2022

The Business Standard

Virtual gambling siphoning off hundreds of crores of taka

Narayanganj's Sadikur was just another ordinary man: humble, honest, and hardworking. At least, his colleagues at a readymade garment factory in Dhaka's neighbouring district did not notice anything suspicious, except his huge enthusiasm for high voltage international cricket matches. But as his enthusiasm for cricket turned into a betting…

Incidents ・ 04 August 2022

The Star

Cops to destroy almost 4,000 online gambling devices seized from 2007-2022

PETALING JAYA: Police here will destroy nearly 4000 online gambling devices along with other case items seized between 2007 and this year. Petaling Jaya OCPD Asst Comm Mohamad Fakhruddin Abdul Hamid said the items slated to be disposed of were part of 670 investigation papers opened on illegal online gambling cases between 2015 and 2022, as well as…

Incidents ・ 27 July 2022

Borneo Post Online

Man in Kuching pleads guilty to running online gambling, fined RM10,000

KUCHING (July 7): A man was fined RM10000 in default five months' imprisonment by the Magistrates' Court here today for engaging in online gambling. Magistrate Zaiton Anuar convicted Mohd Syahfar Nizam Taha, 25, on his own guilty plea to a charge framed under Section 4B(a) of the Common Gaming Houses Act 1953. The Section provides for a fine of…

Incidents ・ 07 July 2022

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Borneo Post Online

Woman fined, Indonesian teen jailed for running online gambling activities

KUCHING (June 28): A local woman was today fined RM10000 in default five months' jail while her Indonesian acquaintance received a five-month prison sentence, for engaging in online gambling activities. Magistrate Zaiton Anuar convicted Chan Li Xian, 24, and Juan, 19, on their own guilty plea to separate charges framed under Section 4B(a) of the…

Incidents ・ 28 June 2022

News Shopper

Man stole £200k from charity to fund online gambling habit

A Charlton man who stole more than £200000 from his charity employer to fund his online gambling habit has been jailed. Manjinder Virdi, 37, of Rathmore Road, was sentenced at Snaresbrook Crown Court on Monday, February 14, to three years' imprisonment, having pleaded guilty to fraud by abuse of position. Virdi joined the Poplar based charity in…

Finance ・ 15 February 2022

The Star

Week-old makeshift casino in oil palm estate raided, eight detained

MELAKA: A makeshift casino deep inside an oil palm estate in Kuala Sungai Baru offering some RM 104000 in prizes was raided on Sunday (Feb 6). Melaka CID chief Asst Comm Lim Meng Seah said eight people were arrested in the 9.30pm raid including a 41-year-old estate manager and a woman. "The individuals, aged between 29 and 66, were playing'pai…

Incidents ・ 08 February 2022

The Edge Markets

CID chief dismisses claims by illegal online gambling syndicates

KUALA LUMPUR (Feb 3): The police have found out that some illegal online gambling syndicates are luring more clients by claiming that their operations have the backing of the police. "I wish to state here that the Royal Malaysia Police never condones illegal online gambling and the use of premises for such operations. The syndicates are claiming so…

Law ・ 03 February 2022

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New Age

CID arrests 9 over online gambling

The Criminal Investigation Department arrested nine persons for their involvement in online gambling using 1xbetbd.com and some other platforms. The arrested are - Nazmul Haque, Sawpan Mahmud, Aslam Uddin, Murshid Alam Lipu, Shishir Molla, Mahfuzur Rahman Nawab, his wife Monira Akter, Sadik, and Masud Khan. The nine were arrested at Meherpur,…

Incidents ・ 14 November 2021

The Business Standard

Online gambling rampant in Meherpur, Chuadanga, Cox’s Bazar

Last modified: 14 November, 2021, 08:34 pm The Criminal Investigation Department (CID) arrested nine persons from three districts in the country on Saturday for their alleged involvement in online gambling platform 1xbetbd.com. The platform is being operated from Russia and Bangladeshis have likely been involved in the operations, said CID…

Incidents ・ 14 November 2021

Crain's Complete Business

Chicago Mayor Lightfoot reviews casino gambling location options

Be it a shopper looking for a new TV, a student searching for the best college, or a voter filling out their ballot, it's good to have choices. Mayor Lori Lightfoot can appreciate that. Thanks to some fine staff work by insiders at City Hall, like Samir Mayekar, and outsiders like attorney Cid Froelich-as well as a little luck-Lightfoot now has the…

Covid ・ 05 November 2021

New Age

Online casino kingpin Salim Pradhan indicted

The Dhaka Special Judge Court on Sunday framed charges against one of the kingpins of online casino business Salim Pradhan in a case filed by the Anti-Corruption Commission over amassing illegal wealth and money laundering. Judge Al Asad Asifuzzaman of the Dhaka Special Judge Court-6 framed charges against Salim and fixed November 25 to start the…

Sports ・ 31 October 2021

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Deccan Herald

Gaming is not gambling, trade bodies telling govt

The gaming industry wants the Karnataka government to define'games of chance' and'games of skill' in the wake of a new law banning online gambling. During the recently concluded monsoon session in both houses the state legislature, the government passed a law which the gaming industry, predominantly based in Bengaluru, believes will impact it…

Law ・ 07 October 2021

The Star

Datuk, wife expected to be charged on Friday (Sept 17) over online gambling

PETALING JAYA: The Datuk who allegedly ran a network of online gambling, illegal moneylending and crypto-currency mining syndicates here is expected to be charged on Friday (Sept 17). Selangor CID chief Senior Asst Comm Nik Ezanee Mohd Faisal said the man and his wife would be produced at the Selayang Court on Friday morning to face charges under…

Law ・ 16 September 2021

Borneo Post Online

Cops nab teen in illegal gambling raid

KUCHING (Aug 20): The police have arrested a 19-year-old male for alleged involvement in online illegal gambling during a raid under Ops Dadu this afternoon. Padawan district police chief Supt Aidil Bolhassan in a statement today said a team from the Padawan District police headquarters (IPD) Criminal Investigation Department (CID) conducted the…

Law ・ 20 August 2021

Borneo Post Online

Ops Dadu nets five in Padawan for illegal online gambling, lottery

KUCHING (July 26): Police arrested five individuals, three of whom were women, in connection with selling illegal online gambling top-ups and illegal lottery tickets during three raids under Ops Dadu on Sunday. Padawan police chief Supt Aidil Bolhassan said the first raid by the Padawan District police headquarters (IPD) Criminal Investigation…

Lottery ・ 26 July 2021

Borneo Post Online

Padawan cops and Sesco cut power to suspected gambling dens

KUCHING (July 20): Padawan police yesterday cut off electricity supplies to 20 premises including eateries, shoplots and residential houses after they were believed to be involved in illegal gambling. Padawan deputy police chief DSP Lim Jaw Shyong said according to Section 21A (1) of the Common Gaming Houses Act 1953, the police could request for…

Incidents ・ 20 July 2021

The Sun Daily

Underage youths duped with lucrative income by online gambling syndicate

KUALA LUMPUR: Four underage youths were among 20 individuals arrested over suspected involvement in an online gambling and fraudulent investment syndicate in a police raid at a luxury condominium in Jalan Tun Razak here yesterday. The four juveniles aged between 16 and 18 from the southern states were offered RM3500 a month and lodging in Kuala…

Incidents ・ 02 July 2021

The Star

Police bust online gambling den in Cheras

KUALA LUMPUR: Police have busted an online gambling centre in Cheras. City CID chief Senior Asst Comm Saiful Annuar Yusoff, in a statement yesterday, said the raid on Tuesday at a condominium in Desa Petaling resulted in the arrest of eight suspects. "As many as 10 laptops, 18 handphones and 22 sim cards were seized during the raid. All suspects,…

Incidents ・ 20 May 2021

The Star

KL cops bust online gambling centre, nab eight

KUALA LUMPUR: Police have busted an online gambling centre in Cheras. City CID chief Senior Asst Comm Saiful Annuar Yusoff said eight people were arrested in the raid on Tuesday (May 18) at a condominium in Desa Petaling. "Ten laptops, 18 handphones and 22 SIM cards were seized during the raid. All suspects, aged between 18 and 40 years old, will…

Incidents ・ 19 May 2021

The Edge Markets

Four Chinese nationals involved in online gambling nabbed

KUALA LUMPUR (May 11): Police detained four Chinese nationals suspected of operating a customer service call centre for online gambling and stock investment fraud in Mont Kiara yesterday. Kuala Lumpur Criminal Investigation Department (CID) SAC Saiful Annuar Yusoff said four men, aged between 26 and 32, were arrested in the raid conducted on a…

Incidents ・ 12 May 2021

The Star

Cops bust online gambling syndicate in condo raid, 11 arrested

KUALA LUMPUR (Bernama): Police crippled an online gambling syndicate following a raid at a luxury condominium unit, which was used as a call centre, in Jalan Tun Razak here early Wednesday (April 21). In the 12.30am raid, 11 individuals, aged between 19 and 38 years old, including a Chinese national woman who was believed to be the caretaker of the…

Incidents ・ 07 May 2021

Borneo Bulletin

17 detained in gambling bust

Seventeen foreigners and permanent residents were detained for suspected involvement in illegal gambling at a house in Tungku, Kampong Mata-Mata Gadong on January 6, said the Royal Brunei Police Force (RBPF). The individuals, aged 17 to 56, were arrested in an 11pm raid by a team from the RBPF's Anti-Vice and Gambling Suppression Unit, together…

Incidents ・ 07 February 2021