Police claim to have busted an illegal casino party in Kalka.<\/p>\n\n\n\n\n\n\n\n
India.- Police have arrested 68 people and seized 22 bottles of “English liquor”, 12 packs of cards, Rs 3,69,000 in cash and 20 vehicles in a raid on an alleged casino party at The Divine – Once in Nature hotel in Bar village, Kalka, in Haryana.<\/p>\n\n\n\n
The police say they found many young men and women drinking alcohol and gambling. There were people from Haryana, Punjab, Himachal Pradesh, and Nepal. According to The Times of India, alleged organiser Devendra Kumar could not provide documents when asked to produce a liquor licence. A case was filed against the suspects at Kalka police station under sections 61(1)(A) and 72(C) of the Haryana Excise (Amendment) Act and sections 3 and 4 of the Gambling Act.<\/p>\n\n\n\n
In completely unrelated news, police in Indonesia have arrested Chinese citizen\u00a0Yan Zhenxing, who was wanted by China for alleged online gambling crimes. Yuldi Yusman, the director of immigration supervision and enforcement, said the arrest occurred on December 2 at the Batam Center International Port.<\/p>\n\n\n\n
Chinese authorities accuse Yan Zhenxing of being part of a criminal gang that runs an online gambling site and is involved in money laundering. According to Antara News, the gang is believed to manipulate data to earn profits. Yan Zhenxing will be handed over to China.<\/p>\n","protected":false},"excerpt":{"rendered":"
Police claim to have busted an illegal casino party in Kalka.<\/p>\n","protected":false},"author":176,"featured_media":34643,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Police in Kalka, India, busted an illegal casino party, arresting 68 individuals and seizing significant cash and liquor, with charges filed under local excise and gambling acts. Concurrently, Indonesian authorities apprehended a Chinese fugitive wanted for alleged online gambling crimes and money laundering, highlighting ongoing cross-jurisdictional efforts against illicit gaming operations.","focusai_entities":"Devendra Kumar, Yan Zhenxing, Yuldi Yusman, The Divine \u2013 Once in Nature hotel, Kalka police station, The Times of India, Antara News","focusai_location":"India, Kalka, Haryana, Bar village, Punjab, Himachal Pradesh, Nepal, Indonesia, China, Batam Center International Port","focusai_target_profile":"ceo_executive (0.8), regulator (1.0), compliance_legal (1.0), operator_casino (0.7), payments_fraud_aml (0.9), investor_analyst (0.8), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Regulatory Impact?","query":"How will these enforcement actions impact the broader regulatory landscape for iGaming and land-based casinos in India and Southeast Asia, particularly concerning B2B\/B2C licensing and market integrity?"},{"label":"Cross-border AML?","query":"What specific measures are being implemented to enhance cross-border cooperation in combating online gambling-related money laundering and illicit financial flows, as demonstrated by the Indonesian arrest?"}],"footnotes":""},"categories":[439,16334],"tags":[20326],"class_list":["post-777021507","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-asia-news","tag-illegal-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777021507","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777021507"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777021507\/revisions"}],"predecessor-version":[{"id":777021524,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777021507\/revisions\/777021524"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/34643"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777021507"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777021507"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777021507"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}