Raipur Online Betting Racket: Three Held, Business Links Suspected

Raipur online betting racket bust sees three arrests; probe into ‘Teen Panel 777’ network and possible links to businessmen intensifies

 In a fresh crackdown on illegal online gambling, police in Raipur have arrested three individuals allegedly running an organised betting syndicate under the name “Teen Panel 777”. The Raipur online betting racket, officials say, may have links to influential business circles in the city, prompting a wider probe.

The arrests were made on Tuesday in the Telibandha police station area. The accused have been identified as Naman Jaggi, Ayush Jain and Mohammad Sarfaraz. Acting on their inputs, police have detained nine more suspects for questioning, as the investigation begins to widen.

Network under scanner

According to officials familiar with the matter, the accused were operating multiple online betting platforms simultaneously. These platforms functioned through a layered system of “master IDs” and sub-panels, allowing users to place bets while masking the identity of operators.

Preliminary findings suggest the network had been running in a structured manner for some time. “Initial reports indicate a well-coordinated setup, with clear roles assigned within the syndicate,” a senior police officer said, requesting anonymity.

Digital trail and seizures

During the operation, police seized several electronic devices, including mobile phones and laptops, along with betting records and documents linked to financial transactions running into crores. Two cars and a small amount of cash were also recovered.

Investigators are now examining the digital evidence to map out the extent of the operation and identify other beneficiaries. “The documents recovered are being analysed. They could reveal the scale of transactions and those involved,” an official said.

Business links suspected

One of the more significant angles emerging from the probe is the possible involvement of local businessmen and jewellers. Sources said the accused may have been in contact with individuals from the सर्राफा (bullion) and hotel sectors.

While officials have not confirmed any names, they indicated that this aspect is under active investigation. “We are verifying financial linkages. If there are connections with larger कारोबारी groups, action will follow accordingly,” a police official noted.

Social media role

Investigators believe the network relied heavily on messaging platforms and social media to expand its reach. Users were reportedly added through invitation links and then assigned unique IDs to participate in betting activities.

The ease of access and anonymity offered by such platforms has made online betting networks harder to track, officials admitted. However, they added that sustained surveillance helped in building the case against the accused.

Earlier arrest of mastermind

The latest arrests come weeks after the arrest of alleged mastermind Babbu Khemani—also known as Gulshan Khemani—on April 17 from Mumbai. Police had then described him as a key figure behind a high-profile betting operation inspired by popular illegal apps.

Khemani was linked to an online platform named “3 Stumps”, reportedly modelled on similar betting applications. Authorities had seized assets worth around ₹60 lakh, including a luxury car, during that कार्रवाई.

International angle probed

The investigation into Khemani also revealed a possible international dimension, particularly links to Dubai. Officials are examining whether overseas connections played a role in funding or operating the network.

There were also indications that Khemani had interacted with former IPL commissioner Lalit Modi during his travels. However, police clarified that no direct link between that meeting and the betting operations has been established so far.

Image-building strategy

Sources involved in the probe said Khemani projected himself as a successful influencer on social media, showcasing a lavish lifestyle. This, they believe, helped him attract followers and lure them into betting networks under the guise of match predictions, particularly during Indian Premier League seasons.

“Users were drawn in through prediction tips and then redirected to betting panels,” a source said.

Investigation continues

Police officials indicated that further arrests in the Raipur online betting racket are likely in the coming days. The focus remains on dismantling the entire network and identifying its financial backbone.

A detailed disclosure of the matter is expected later in the evening, as investigators continue questioning suspects and analysing seized material.

Durg Police Arrest 4 More in Online Satta Racket

Four fresh arrests made in Jamul online betting gang case; six mobiles and Rs 65,000 cash seized from accused who supplied IDs and handled transactions

 In a continuing crackdown on illegal online gambling, Durg police have arrested four more persons linked to an organised online satta gang operating in the Jamul police station area of Bhilai. The latest arrests take the total number of people detained in the case to 11.

Police recovered six mobile phones and Rs 65,000 in cash from the accused during the operation. The four men were identified as Paramesh Gedam and Mohammad Aslam from Bhilai, Shiva Vaishnav alias Sameer from Raipur, and Satyapal Paswan from Bhilai. They allegedly provided betting IDs, managed financial transactions, and offered technical support to the racket.

The development comes days after Jamul police raided a premises in Sunder Vihar Colony Phase-2 and arrested seven persons running the core operations. Interrogation and analysis of mobile data from the initial arrests revealed the involvement of additional members who were facilitating the illegal betting network.

Targeted Raids in Bhilai-Raipur

Acting on technical leads, a police team conducted searches in different localities of Bhilai and Raipur. The four accused were apprehended from their respective locations. Officials said the suspects were actively involved in supplying multiple IDs for satta operations and keeping records of money transfers while helping the gang evade detection.

According to police, the gang was using social media platforms and modern technology to conduct betting activities discreetly. The lure of quick money had drawn the accused into the illegal trade, where they operated under the radar for some time.

Background of the Bust

The initial raid in Sunder Vihar Colony exposed a well-structured network that allegedly handled significant daily transactions. Police had earlier seized devices and cash from the spot, pointing to a coordinated effort involving several individuals. Further questioning helped investigators trace the support network that kept the racket running smoothly.

This is part of broader efforts by Chhattisgarh police to curb the rising menace of online satta, which often exploits digital platforms to attract users while laundering proceeds through mule accounts and proxy IDs.

Role of Accused in the Network

Investigators said the newly arrested persons played specific roles—providing fresh betting IDs to users, tracking payments, and offering backend technical assistance. Their involvement helped the main operators expand reach while trying to stay one step ahead of law enforcement.

Durg police have registered a case against all the accused under relevant sections of the Public Gambling Act and Information Technology Act. Further probe is underway to identify kingpins and trace the full flow of funds.

Impact on Illegal Betting Operations

The repeated arrests have dealt a significant blow to the local online satta network in the Durg-Bhilai industrial belt. Authorities believe such operations not only drain public money but also fuel other criminal activities, including cyber fraud and money laundering.

Local residents have welcomed the action, with many expressing concern over the easy accessibility of online betting apps that often target young users through social media promotions.

Ongoing Investigation

Senior officers indicated that questioning of all 11 arrested persons is continuing to uncover more links. Police teams are examining call records, transaction details, and digital footprints to map the entire chain.

What Lies Ahead

Durg police have assured that the drive against online satta will continue without any let-up. Officials appealed to the public to stay away from such illegal platforms and report suspicious activities. Further arrests are likely as the investigation widens to other possible associates.