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Dafabet: The Casino Site That Offers The Best Customer Service For Indian Players
Dafabet: The Casino Site That Offers The Best Customer Service For Indian Players – CBI arrests Delhi-based firm for links with international online betting platform Dafabet The CBI has alleged that Betru Ecom Solutions Pvt. Ltd has links with Dafa Sports, part of Dafabet, an online sports betting and gambling site
The CBI has alleged that Betrue Eco Solutions Pvt. Ltd is associated with Dafa Sports, which is part of Dafabet, an online sports betting and gambling site Photo: Getty Images
Dafabet: The Casino Site That Offers The Best Customer Service For Indian Players
The CBI has booked Betrue Ecom Solutions Pvt Ltd and its directors for allegedly engaging in online sports betting and gambling using the Philippines-based online internet platform Dafasports, officials said on Monday.
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According to the Central Investigation Agency, the company’s accounts contained significant transactions, withdrawals of Rs 23.33 crore and deposits of Rs 23.37 crore during the Indian Premier League (IPL) cricket tournament between March 2, 2019 and May 31, 2019. It will happen, they said.
The agency has conducted a preliminary investigation against the Karol Bagh-based New Delhi firm and its directors Yogesh Kumar and Rakesh Prasad Gupta, who revealed their alleged links with DafaSports and Dafabet.
The CBI investigation revealed that the company was associated with dafabet.com and engaged in online betting and gambling under the guise of online trading of shoes, as mentioned by the company in documents filed with the registrar of companies and banks.
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“However, a certain amount was transferred to the account of www.dafabet.com, but the payments were finally transferred to the account of Betru Ecom Solutions Private Limited, which indicates that the accused company is related to Dafabet,” the preliminary findings showed. An inquiry has been initiated in the FIR.
The declaration of the depositors proved that they are not related to a company called Betru Ecom Solutions Pvt.
“There have been many transactions with descriptions like Dafabet, Dafa Sports, Dafabetupd etc. and many UPI-based transactions as well. People from many states in India use Dafabet for online betting and gambling and Betrue Ecom Solutions Pvt. are related Limited, the maximum contributors/goods were from Andhra Pradesh,” it said.
The CBI alleged that www.dafabet.com is an online sports betting and gambling site operating out of Makati, Philippines and part of Dafabet for Dafa Sports online betting.