{"id":946963,"date":"2025-07-16T08:46:00","date_gmt":"2025-07-16T03:16:00","guid":{"rendered":"https:\/\/telecomlive.in\/web\/?p=946963"},"modified":"2025-07-16T09:10:22","modified_gmt":"2025-07-16T03:40:22","slug":"ed-uncovers-hawala-fuelled-online-betting-racket","status":"publish","type":"post","link":"https:\/\/telecomlive.in\/web\/2025\/07\/16\/ed-uncovers-hawala-fuelled-online-betting-racket\/","title":{"rendered":"ED uncovers hawala-fuelled online betting racket"},"content":{"rendered":"<p>According to officials, the agency conducted searches at four premises across the city as part of a money laundering probe linked to a cheating case registered at Lasudiya Police Station, Indore, under relevant sections of the Bharatiya Nyaya Sanhita (BNS). <\/p>\n<p>The investigation revealed that several dabba trading and online betting platforms &#8212; VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, and GameBetLeague &#8212; were being operated using white-label applications. ADMIN rights for these apps were traded on a profit-sharing basis, effectively creating a layered digital ecosystem to mask illegal financial activity.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to officials, the agency conducted searches at four premises across the city as part of a money laundering probe linked to a cheating case registered at Lasudiya Police Station, Indore, under relevant sections of the Bharatiya Nyaya Sanhita (BNS). The investigation revealed that several dabba trading and online betting platforms &#8212; VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, and GameBetLeague &#8212; were being operated using white-label applications. ADMIN rights for these apps were traded on a profit-sharing basis, effectively creating a layered digital ecosystem to mask illegal financial activity.<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[91,4,24],"tags":[],"class_list":["post-946963","post","type-post","status-publish","format-standard","hentry","category-it-2-the-tribune","category-newspapers","category-the-tribune"],"acf":[],"_links":{"self":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/946963","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/comments?post=946963"}],"version-history":[{"count":0,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/946963\/revisions"}],"wp:attachment":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/media?parent=946963"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/categories?post=946963"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/tags?post=946963"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}