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Raipur Police Bust Online Betting Syndicate

Raipur Police busted a multi-state online betting racket operating across six states by posing as tenants. The gang had set up bases in residential areas and carried out illegal online betting operations using rented accommodation. Raipur police infiltrated the racket by posing as tenants in a rented flat. The gang had strong inter-state links, suggesting a large, well-organized network. The operation extended over six states. High-tech tools and digital means were being used to coordinate the gambling operations. No background verification of tenants or tracking of rental agreements was in place. The racket remained undetected for a long time due to a lack of tenant screening and digital monitoring.

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How Safebox Technology and Solutions LLP Can Help:

1. Digitally Executed Leave and License Agreements (DDE)

Using Safebox's platform:

  • All rental agreements can be created digitally with e-signature, e-stamping, and in compliance with legal and regulatory standards.
  • Clauses related to criminal verification, digital surveillance, and restricted usage of premises can be pre-built into the agreement.
  • Once executed, the document is digitally archived with traceable logs, offering legal protection for landlords.

    • Impact: Ensures that no tenancy is undocumented or done with fake paperwork. A digitally signed, judicially compliant agreement would’ve made tracking easier and alerted enforcement agencies.

    2. Occupant Criminal Court Verification Reports

    Before onboarding any tenant, Safebox can:

  • Conduct real-time checks across criminal court databases, NCRB, SEBI, RBI, and CBI databases.
  • Generate a criminal antecedent report to detect any red flags.

    • Impact: The betting operators likely had past records or were on the radar. A background verification could have prevented them from renting property in the first place.

    3. Verification & Validation (V&V)
  • Safebox validates Personally Identifiable Information (PII) including Aadhar, PAN, and mobile data.
  • AI-driven fraud detection would flag fake identities, forged documents, or impersonation.

    • Impact: Prevents people from using stolen or fake identities to rent apartments.

    4. AI-Powered Data Security & Alerts
  • Integration of AI tools allows for risk pattern analysis. Safebox can flag suspicious activities like:
    • Rapid tenant turnover
    • Rent payments made through indirect or suspicious channels
    • Tenants with multiple address links in different states

    Impact: Could have helped landlords and local authorities identify anomalies in tenant behaviour.