Highly Aligned Leaders in Legal Operations
As many as 89 people were booked by the Ahmedabad police late Monday night for gambling in Paldi area of Ahmedabad with more than Rs 1.58 crore of muddamal (property seized in connection with a criminal case) and cash. “The people got together for a wedding engagement ceremony to be held Tuesday. As a…
read moreChina has promised to help Cambodia crack down on illegal online gambling and illegal cross-border gambling as part of efforts to further strengthen bilateral ties between the two Asian nations. Tackling transnational crime, specifically illegal gambling, human trafficking and drugs, was among the key topics outlined by Chinese Ambassador to Cambodia Wang Wentian during…
read moreThe Public Prosecutions Office in Macau is seeking to increase the prison sentence for Alvin Chau Cheok Wa by three-and-a-half years. In its appeal, it will push for 21.5 years for the former Suncity junket boss. Chau was given 18 years on the conclusion of his trial last month. Both the prosecution and defence…
read moreMaharashtra Navnirman Sena (MNS) general secretary Manoj Chavan has addressed a letter to the state government requesting it to formulate a gaming policy for revenue generation and allowing gaming zones in the state. In the letter, Chavan emphasised that allowing gaming zones will lead to revenue and employment generation in the state. He stated…
read moreThe Ministry of Electronics and Information Technology (MeitY) has started blocking around 138 betting apps with China links for their alleged involvement in money laundering, and posing threat to India’s financial security. The crackdown on these platforms began after the government received an alert from a nodal officer of the Ministry of Home Affairs.…
read moreThe General Department of Taxation (GDT) reminded the directors of all enterprises engaged in commercial gambling to declare and pay taxes on all business activities other than gambling. In a February 2 notice, GDT director-general Kong Vibol said that they must fulfill their tax obligations for gambling in accordance with the Prakas on the…
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