09/25/23 Delta Corp hit with US$1.34bn tax bill The news caused Delta Corp’s shares to fall to their lowest level since January 2021.
09/21/23 Agra police block 27 illegal gambling websites Police have arrested three men, including a bank employee.
09/21/23 India: authorities raid offices of celebrity managers in Mahadev Book investigation The Enforcement Directorate (ED) has raided the offices of celebrity managers in Mumbai and Delhi.
09/19/23 Tamil Nadu online gaming ban appeal to be heard this week The Supreme Court of India will hear an appeal by the government against the Madras High Court’s decision to strike down its ban on online gaming.
09/18/23 UAE gaming regulation could come before year-end, analysts say JP Morgan analysts expect “some form” of gaming regulation in the United Arab Emirates.
09/15/23 Authorities freeze assets in Mahadev Book probe The Enforcement Directorate has seized assets as part of investigations into the app.
09/11/23 Nepal border casinos pose high risk of money laundering, analysts say The Asia/Pacific Group on Money Laundering (APG) has urged enhanced anti-money laundering measures.
09/04/23 India: 2 arrested for alleged illegal gambling The arrests relate to alleged betting on the Asia Cup match between India and Pakistan.
08/31/23 Delta Corp casino licence request to be heard in Bombay High Court Delta Corp’s request for a casino licence in Daman and Diu will be heard in Bombay High Court on September 8.