Transfer Money via Wire Transfer(bet365.com) to HDFC

Discussion in 'Legal Issues' started by tadap, Mar 27, 2010.

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  1. #1
    hey ppl

    i have some 300 USD in bet365.com
    i know betting is illegal in INDIA but can i wire Transfer into my HDFC account and close my account as soon as i recieve the money?
    Will i get Caught while Doing so?

    i did talk to customer care (bet365.com) but this is the only option available to me as of now.

    Please Help
    Thanks
     
    tadap, Mar 27, 2010 IP
  2. slogold

    slogold Peon

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    #2
    it depend who is sending company, and how incoming wires are monitored in your bank
     
    slogold, Mar 28, 2010 IP
  3. sachin123456

    sachin123456 Member

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    #3
    pl just asking to you how to you deposited their site and how to acsepted indian debitcards and indian debit cards are not acsepted illigal sites because indian banking rbi and fema rules are very strict
     
    sachin123456, Jan 7, 2011 IP