Police Dismantle $18 Million Illegal Online Gambling Network in India

Syndicate Operated Across Several States

Authorities uncovered over 30 illegal betting platforms run by a single network. The apps offered bets on IPL cricket, online casino games, and regional formats like matka. The network reached states including Rajasthan, Uttar Pradesh, and Madhya Pradesh. Police estimate the syndicate involved more than 60,000 agents and players across India.

Police arrested three men: Nitin Paliwal, Mahesh Sharma, and Piyush Sharma. All three were allegedly responsible for managing and developing the platforms. The investigation advanced when officers stopped Paliwal on his way back from Agra. His confiscated devices led police to more suspects and locations.

Officers seized six mobile phones, two laptops, a hard drive, 15 ATM cards, and an SUV during the raid.

Fake Platforms Built by Software Expert

A software engineer played a key role in building the network’s infrastructure. He developed mirrored sites that closely copied the look and feel of legitimate betting apps. The fake platforms included real-time odds and working payment systems. Many users, including experienced bettors, believed they were using legal apps.

The suspects remain in custody while the investigation continues. Police are reviewing data from the seized devices and tracking connections to other cities and networks. The case highlights the growing role of technology in illegal gambling and the challenges of monitoring digital platforms in India.