Police in Kotra area of Orai have busted a large-scale online betting racket operating during IPL cricket matches. In the operation, five people including the alleged gang leader were arrested, while one accused managed to escape and is currently on the run. Authorities recovered mobile phones used in betting activities and ₹37,470 in cash from the spot.
According to police officials, the entire network was being run through websites and mobile applications in a highly organized manner, with suspected clients connected from multiple regions. Kotra police station in-charge Vimalesh Kumar said the raid was conducted near Bypass Tiraha on Friday based on a tip-off from an informant, leading to the exposure of the racket.
During the raid, police arrested Anshu Agarwal, Jameel, Khalid, Chandrashekhar Namdev, and one more individual. Anshu Agarwal has been identified as the alleged mastermind of the operation, who created and distributed “master IDs” to other members of the group. These IDs were further used to manage multiple client accounts, forming the backbone of the betting network.
FCRF Academy Launches Premier Anti-Money Laundering Certification Program
Organized Group Admits IPL Betting Role
During interrogation, the accused reportedly admitted that they were part of an organized group involved in facilitating online betting on IPL matches. The entire operation was conducted through digital platforms, where money was transferred through online transactions, enabling large-scale illegal financial exchanges.
Investigators revealed that the racket operated on multiple layers, with different members handling separate client IDs. These IDs were distributed strategically to ensure that financial transactions remained difficult to trace. This structure allowed the group to continue operations without immediate detection.
Long-Running Syndicate with Wider Links
Officials believe the syndicate has been active for a long time, generating significant illegal earnings during the IPL season. Preliminary findings suggest that the network may not be limited to the local area and could have links extending to other districts and states.
Police are currently analyzing the recovered mobile phones and digital devices to map the full structure of the network. Investigators are also trying to determine the total volume of money circulated through the betting system and identify all individuals who placed bets through the platform.
Authorities have confirmed that the identity of the absconding accused has been established, and dedicated teams have been formed to arrest him. Raids are being conducted at suspected hideouts, and surveillance has been intensified across multiple locations.
Following the crackdown, concerns have grown in the region regarding the increasing influence of online betting networks. Police officials stated that such groups are misusing digital platforms to lure individuals, especially youth, into illegal gambling activities.
All arrested accused have been sent to judicial custody. Police have reiterated that strict action will continue against such illegal operations, and efforts are underway to completely dismantle the network and prevent similar activities in the future.