This past Sunday, Delhi police broke up an online gambling ring that was being led from a residential building in New Ashok Nagar in east Delhi. The bust resulted in the arrest of 14 individuals, including the alleged owner and manager of the casino, as well as 12 individuals who were identified as gamblers. The main figure behind the operation, who was only identified as “Deepak,” remains at large.
Police indicate that the gaming endeavor could be tied to a money-laundering scheme. They seized a diary containing numerous transactions and customers’ names, ten computer systems and a small amount of cash.
Pankaj Singh, the police department’s deputy commissioner, indicated that the department had received several tips over the course of a few days prior to the raid. When a tip on Sunday indicated that the games were in progress in the first floor of the three-story building, cops moved in and made their arrests.
Singh stated, “Our team raided the flat and found 12 people gambling online. The entire flat had been turned into a makeshift casino parlour and 10 computers with Internet connections had been installed in the house solely for gambling.”