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They said the CBI has conducted an FIR against the New Delhi-based company and its directors, Yogesh Kumar and Rakesh Prasad Gupta, in New Delhi’s Karol Bagh, which revealed their alleged links with Dafasports and Dafabet.

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The CBI has registered a case against Betrue Ecom Solutions Pvt Ltd and its executives for allegedly conniving in online sports betting and gambling with Philippines-based online platform Dafasports, officials said on Monday. The central probe agency said that significant transactions took place in the company’s account between March 2, 2019 and May 31, 2019, when the Indian Premier League (IPL) cricket matches were held, with withdrawals of Rs 23.33 million and deposits of Rs 23.37 million. . They said they were doing it.

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They said the agency had conducted a preliminary investigation against the New Delhi-based company and its directors, Yogesh Kumar and Rakesh Prasad Gupta, which revealed their alleged links with Dafasports and Dafabet.

CBI investigation revealed that the company was associated with dafabet.com and was engaged in online betting and gambling in the guise of online footwear business, as stated by the company in documents submitted to the Registrar of Companies and banks.

Preliminary findings revealed that, however, they deposited a certain amount into the www.dafabet.com account, but the final amount was deposited into the Betrue Ecom Solutions Private Limited account, indicating that the defendant company was related to Dafabet. the inquiry in the flight information report said.

Depositors’ statements attested that they have no relationship with any company named Betrue Ecom Solution Private Limited.

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“There are several transactions described as Dafabet, Dafa Sports, Dafabetupd etc. and several UPI based transactions. People from many states in India use Dafabet website for online betting and gambling and are associated with Betrue Ecom Solutions Private Limited. Max The founders/betters of Deposit are from Andhra Pradesh.

The CBI alleges that www.dafabet.com is an online sports betting and gambling website operating out of Makati, Philippines, and that Dafa Sports is part of Dafabet Online Sports Betting.

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