The rise of illegal betting operations in India has long been a pressing concern, particularly during major sporting events like the Champions Trophy. In a recent crackdown, the NDR Crime Branch successfully dismantled an illicit cricket betting racket operating out of Delhi, arresting two individuals engaged in illegal wagering activities. The syndicate, which had been running covert operations for two years, used sophisticated online and offline methods to facilitate high-stakes betting. This case underscores the need for regulatory vigilance while highlighting a safer alternative—legal, online sports betting platforms that are increasingly gaining traction among Indian sports enthusiasts.

The Crackdown: How Authorities Unraveled the Racket

The operation was initiated following intelligence gathered by SI Anuj Kumar, revealing a well-organized betting syndicate led by Parveen Kochhar (55) and Sanjeev Kumar (55)—both residents of Delhi. Acting on specific inputs, authorities conducted a raid in Sector 23, Dwarka, on March 4, 2025, during which both individuals were caught red-handed placing live bets on the Champions Trophy semi-final match between India and Australia.

Law enforcement officials recovered significant evidence, including:

Two laptops
25 mobile phones
One LED Smart TV
Two notepads documenting betting transactions
Two Sony recorders
A wooden box suitcase
The sheer volume of electronic devices highlights the scale at which these operations were conducted.

How the Syndicate Operated: Online and Offline Betting Models

The syndicate employed two primary betting mechanisms, allowing them to cater to a wide range of punters:

1. Online Betting via Master ID System
Parveen Kochhar purchased a Master ID from an online betting platform through an intermediary.
He then created Super Master IDs, selling individual betting accounts to punters.
The syndicate earned a 3% commission on every transaction, generating significant daily revenue.
2. Offline Betting via Direct Calls
The syndicate operated a parallel manual betting system, where punters would call in to place bets.
These bets were recorded in notepads based on fluctuating market rates, known as the ‘Bhaav’ system.
This dual approach allowed the syndicate to maximize profits, with daily transactions reaching Rs1.5 lakh and earnings fluctuating between Rs30,000 and Rs40,000 per match day.

Profiles of the Accused: Who Were the Key Players?

Parveen Kochhar, the alleged mastermind, had only completed his 10th standard education and previously ran a factory in Mundka before transitioning into the lucrative yet illegal betting trade. Motivated by quick financial gains, he strategically built a network of associates to facilitate the operation. He retained 3% of the total betting profits, while distributing the remainder among his associates.

His accomplice, Sanjeev Kumar, completed his 12th standard education and had formerly operated a transport business. After suffering financial setbacks during the COVID-19 pandemic, he joined forces with Kochhar to capitalize on illegal betting opportunities.

The Growing Popularity of Legal Online Betting Platforms in India

While illegal betting operations continue to be a law enforcement challenge, an increasing number of Indian sports fans are shifting towards legal, regulated online sports betting platforms. Many international casino brands now offer safe, transparent, and well-regulated options for Indian bettors. These platforms operate under stringent licensing regulations, ensuring fair play and data security while allowing users to place bets seamlessly on cricket matches and other sports events.

Unlike illicit syndicates, these platforms offer:
Regulated betting with fair odds
Instant digital transactions and secure withdrawals
Live streaming and real-time match updates
Advanced responsible gambling features

The shift to legal online betting is not only reducing crime but also contributing to a more secure and structured betting environment in India.

A Call for Stricter Regulations & Awareness

The busting of this betting racket serves as a stark reminder of the risks associated with illegal gambling. As authorities continue their efforts to dismantle these networks, awareness campaigns promoting safe and legal betting alternatives can help reduce criminal activities tied to underground betting syndicates.

For Indian bettors, the choice is clear—opting for legitimate online platforms ensures a safer, hassle-free betting experience while eliminating the risks posed by unregulated operators. The future of sports betting in India is evolving, and with proper regulations, it can become a legitimate and thriving industry rather than a breeding ground for crime.