The Enforcement Directorate (ED) in India is investigating several gaming and betting apps for illegal betting, money laundering, and fraudulent activities. The key apps under ED investigation are listed below:
๐ฏProbo (Probo Media Technologies Pvt. Ltd.), targeted for illegal gambling and defrauding users.
๐ฏ FairPlay, accused of illegally streaming IPL matches and laundering over Rs 13,000 crore through complex international payments.
๐ฏ GOA247.live, linked to money laundering and fund flow through mule accounts, involving former bank officials.
๐ฏ Multiple "dabba trading" and betting platforms such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital Ltd, LotusBook, 11Starss, and GameBetLeague.
๐ฏ Additional apps like Junglee Rummy, JeetWin, A23, Parimatch, Yolo 247, Lotus365, MagicWins, and Mahadev Online Book are also mentioned in investigations relating to illegal betting and money laundering.
The ED is probing these apps under provisions of the Prevention of Money Laundering Act, the Public Gambling Act, and the Bharatiya Nyaya Sanhita. The investigations include raids, seizures of cash and digital evidence, and examining promotional campaigns involving several celebrities.
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