The Enforcement Directorate (ED) has launched a major crackdown on an alleged ₹1,000 crore online gaming and betting scam, conducting raids across multiple locations in Delhi-NCR, Bengaluru, and other cities. The operation is being carried out under the Prevention of Money Laundering Act (PMLA) as part of an investigation into suspected illegal betting and financial fraud linked to online gaming platforms.
According to reports, the raids were led by the ED’s Bengaluru Zonal Office and focused on Gameskraft Technologies Pvt Ltd, its directors, and several individuals allegedly connected to the case. Investigators reportedly searched around 17 to 18 locations and seized important digital evidence, financial documents, and electronic devices during the operation.
Three Arrested in the ED Investigation
Reports suggest that three individuals were arrested following the raids. The accused have been identified as Deepak Singh Ahlawat, Prithvi Raj Singh, and Vikas Taneja. According to sources, the ED believes the accused were linked to the handling and movement of proceeds generated through illegal online betting and gaming activities.
The arrested individuals were reportedly taken into custody under provisions of the PMLA after investigators collected evidence during the searches.
What Is the ₹1,000 Crore Gaming Scam About?
The investigation reportedly began after multiple FIRs were registered in Bengaluru related to online gaming and betting platforms. These complaints were later taken over by the ED for a money laundering investigation.
Authorities are probing allegations that certain online gaming apps and platforms were operating illegal betting systems while misleading users.
According to reports, investigators are examining:
- Online betting transactions
- Suspected manipulation of gaming systems
- Money laundering activities
- illegal financial activities
- Flow of funds through multiple accounts
The ED is reportedly tracking digital transactions and financial records to understand how money moved through the alleged network.
Gameskraft Under Investigation
Reports indicate that Gameskraft Technologies Pvt Ltd is one of the main entities under the scanner in the current probe. Authorities are investigating whether certain gaming platforms linked to the company violated Indian laws related to betting and money laundering.
Sources cited in reports claimed the investigation also involves online gaming platforms such as RummyCulture and RummyTime, though official findings from the ED are still awaited.
Investigators reportedly suspect that large amounts of money may have been routed through digital gaming systems and multiple bank accounts connected to the alleged network.
ED Seizes Digital Evidence
During the searches, ED officials reportedly seized:
- Mobile phones
- Laptops
- Financial records
- Digital transaction data
- Electronic storage devices
The agency is now checking the recovered evidence to track the flow of money and find possible violations of anti-money laundering laws.
Officials believe the digital evidence may help reveal how the alleged betting operations worked and how the money was transferred.
Online Gaming and Betting Under Increasing Scrutiny
The latest raids come at a time when India’s online gaming and betting sector is facing increasing government investigation.
Over the last few years, authorities across India have launched multiple crackdowns against illegal betting apps, unauthorized gaming platforms, and online gambling networks. Several investigations have involved allegations related to:
- Financial fraud
- Cybercrime
- Illegal betting
- Hawala transactions
- Money laundering
Earlier cases, including the Mahadev Betting App investigation and other online gaming probes, also highlighted concerns about the rapid growth of illegal betting operations using digital platforms.
Law enforcement agencies are now paying closer attention to online gaming platforms that involve real-money transactions.
Why the Case Is Important
The ₹1,000 crore probe is one of the biggest recent investigations linked to India’s online gaming and betting industry.
The case is important because it highlights growing concerns around:
- Regulation of online gaming
- Financial transparency
- User protection
- Illegal betting operations
- Digital money laundering
The investigation may also increase pressure on gaming companies to strengthen compliance systems and ensure their platforms follow Indian laws.
At the same time, the case has once again sparked debate around the difference between skill-based gaming platforms and illegal betting operations.
Investigation Still Ongoing
The ED has not officially revealed the complete details of the alleged scam yet. Investigators are continuing to examine financial records, digital evidence, and transaction data collected during the raids.
More arrests and additional searches could take place as the investigation progresses.
The case is expected to remain under close watch because of the large amount of money involved and the growing attention on India’s rapidly expanding online gaming industry.