Ramgarh police in Rajasthan’s Alwar district have unearthed a massive online betting scam, arresting four accused who allegedly duped users under the guise of playing Ludo and other games. Preliminary investigation has revealed that the gang operated through fake gaming websites and laundered funds worth over ₹15 crore — a figure likely to increase as the probe deepens.
Fake Ludo Platforms Used to Trap Gamers and Launder Money
The operation was exposed following a tip-off about illegal betting activities in Piprauli village. Acting swiftly, DSP Sunil Kumar Sharma and his team arrested four individuals: Wasim (son of Nawab), Shakir (son of Majeed), Khalid (son of Khurshid), and Rajesh (son of Banwari). These accused allegedly ran a sophisticated online racket disguised as a gaming platform, targeting users with promises of rewards on Ludo and similar games.
The racket lured users into betting through UPI transactions and mandatory Aadhaar-based registrations. Winners, especially those who earned significant amounts, were never paid, revealing the platform’s fraudulent nature.
Money Laundering via GST Accounts and Commission Schemes
The accused had floated two shell firms to facilitate transactions. Once account limits were breached, they routed money through other firms’ GST-registered accounts, effectively “legalizing” their illicit earnings. To amplify their reach, the scheme offered a 2% commission to users who referred others to the platform — a tactic that helped the scam spread virally.
During raids, the police seized:
- ₹71,000 in cash
- Two cars (Brezza and Swift)
- Five Android smartphones
- Two scanners
- Two swipe machines
- Five PAN cards, 18 ATM cards, and six cheque books
- Two bank passbooks
The digital and physical evidence points to a highly organized operation aimed at duping thousands through deceptive online gaming interfaces.
Victims Silenced, Admin Untraceable as Probe Expands
One of the most alarming revelations was the anonymity of the website administrators. Since the entire platform was a front for illegal betting, victims had no recourse to file complaints, fearing exposure or being stonewalled by fake customer support.
According to DSP Sharma, the ₹15 crore discovered so far may just be the tip of the iceberg. “This is a professionally operated racket. We suspect several others are involved and more accounts are under scrutiny. The investigation is ongoing, and more arrests are likely,” he said.
This case highlights a dangerous trend in India’s growing digital gaming and fintech space, where fake platforms exploit regulatory loopholes, launder money, and trap unsuspecting users. Authorities have urged citizens to remain cautious and report suspicious platforms.