Telangana authorities have uncovered a big unlawful on-line betting operation linked to the Dafabet platform, ensuing within the arrest of 11 people accused of managing monetary transactions, technical operations and account networks throughout a number of Indian states.
The investigation started after a software program engineer from Karimnagar filed a grievance alleging he misplaced Rs 9.95 lakh after being drawn into on-line betting by promotions that promised simple earnings and engaging returns. According to investigators, the sufferer deposited and wagered funds on the platform between January 2024 and January 2025 earlier than struggling vital losses.
A Special Investigation Team (SIT) from the Telangana Crime Investigation Department adopted the cash path and uncovered an in depth monetary community used to course of betting proceeds. Officers tracked transactions by 46 mule financial institution accounts unfold throughout eight layers, revealing a structured system designed to hide the motion of funds.
CID officers stated the accused promoted betting on cricket matches, casino-style video games and Aviator by the Dafabet platform. Users had been allegedly inspired to take part by bonus gives and claims of fast earnings. Payments had been collected by UPI transfers, QR codes, web banking channels and a number of financial institution accounts. Investigators additionally discovered that contributors had been initially paid winnings to construct confidence earlier than being inspired to position bigger wagers.
Investigation Spans Multiple States
To establish these concerned, Telangana CID deployed six particular groups led by DSP-rank officers to New Delhi, Gujarat and Punjab. Authorities stated the suspects incessantly modified cell phones, SIM playing cards and areas in an effort to keep away from detection.
After two weeks of investigation and surveillance, police arrested 11 folks on May 29. Those taken into custody allegedly included organisers dealing with betting proceeds, people arranging mule financial institution accounts in alternate for commissions, operators of shell firms and technical help suppliers.
Search operations led to the seizure of three luxurious autos, eight laptops, two iPads, 26 cell phones, 5 passports and Rs 3.21 lakh in money.
Officials additionally examined information from the National Cyber Crime Reporting Portal and located broader hyperlinks to cybercrime exercise. According to CID findings, members of the community had been linked to 225 complaints and 73 prison instances registered in Andhra Pradesh, Bihar, Gujarat, Karnataka, Kerala, Maharashtra, Tamil Nadu and Telangana.
Authorities Increase Action Against Betting Platforms
CID Director General Charu Sinha stated the organisation was coping with a complicated prison operation that prolonged past easy playing exercise.
“Illegal online betting platforms are not harmless gaming avenues; they are organised criminal enterprises that exploit vulnerable citizens, siphon money through layered financial networks and fuel cyber-enabled crime,” Sinha stated.
Authorities said that the community generated between Rs 8 lakh and Rs 10 lakh per day by unlawful betting actions.
As reported by NDTV, the investigation kinds a part of a broader marketing campaign towards on-line betting functions working within the Indian state. According to officers, 414 instances have been registered towards unlawful betting platforms. Authorities have efficiently blocked 108 functions by coordination with the Ministry of Electronics and Information Technology. Another 37 platforms have been geo-fenced with the help of web service suppliers to limit entry inside the state.
Public Awareness Campaign Continues
Law enforcement companies have additionally centered on lowering the visibility of betting platforms by public consciousness efforts. Charu Sinha stated police have counselled 25 celebrities and social media influencers relating to the promotion of betting functions. Following these discussions, 21 people produced consciousness movies warning the general public in regards to the dangers related to on-line betting.
Officials warned that on-line betting and playing stay unlawful in Telangana and reiterated that people concerned in selling such platforms may face authorized penalties.
Authorities urged the general public, notably youthful customers, to keep away from betting functions and report suspicious on-line actions. Investigators additionally cautioned that betting platforms are incessantly linked to broader types of cybercrime and monetary fraud, rising dangers for contributors past financial losses.
