Toronto Casino Scandal Unveils High-Stakes Cheating Conspiracy!

Author:

AP

Anastasia Petkov

|Published: March 29th, 2024


GreatCanadianEntertainment.jpeg

A sensational scandal has rocked Toronto's casino scene as five individuals face charges following a probe into alleged cheating at a prominent casino establishment.

The Ontario Provincial Police's Investigation and Enforcement Bureau (IEB) launched an inquiry on March 18th, prompted by suspicions of collusion between a table games dealer and patrons at the Great Canadian Casino Resort Toronto.

After thorough investigations, authorities apprehended and charged Tajveer Kour, 21, hailing from Brampton, along with Yakshu Nehra, 23; Himanshu Tanwar, 25; Parkh Raheja, 25, all residents of Etobicoke; and Anagha Varghese, 21.

The accused collectively face 19 charges, encompassing offences such as criminal breach of trust, cheating at play, theft under/over $5,000, and fraud under/over $5,000.

Following their arrests, all accused parties were subsequently released from custody pending court appearances scheduled for later dates.

The Great Canadian Casino Resort Toronto, adjacent to the Woodbine Racetrack in Etobicoke, opened its doors just last year, adding to the city's vibrant gaming landscape.

Share article :


ad-banner

Related News


WNBA Expands into Canada with Toronto Franchise in 2026

WNBA Expands into Canada with Toronto Franchise in 2026

WNBA expands into Canada with the Toronto franchise in 2026, signalling a new era for women's basketball in the country.

Alexie Marone

|May 13th, 2024

Toronto Casino Scandal Unveils High-Stakes Cheating Conspiracy!

Toronto Casino Scandal Unveils High-Stakes Cheating Conspiracy!

Five individuals, including a dealer, are charged with cheating at a Toronto casino following investigation by the OPP's Investigation and Enforcement Bureau.

Anastasia Petkov

|March 29th, 2024

Formula 1® Exhibition to Make Highly Anticipated North American Debut in Toronto

Formula 1® Exhibition to Make Highly Anticipated North American Debut in Toronto

Formula 1® Exhibition debuts in Toronto, offering fans an immersive experience with iconic race cars, artifacts, and interactive displays. Pre-sale tickets are available from March 26.

Olivia Phillips

|March 20th, 2024

Responsible Gambling Council Gears Up for Toronto's Return of Discovery Conference

Responsible Gambling Council Gears Up for Toronto's Return of Discovery Conference

Toronto prepares to host the Responsible Gambling Council's Discovery Conference - focus on responsible gambling with industry experts, like Dr. Lisa Bélanger.

Patricia Bell

|March 9th, 2024

WNBA to Return to Canada with Pre-Season Showdown as Toronto Eyes Expansion

WNBA to Return to Canada with Pre-Season Showdown as Toronto Eyes Expansion

WNBA returns to Canada with the 2024 Canada Game in Edmonton as Toronto pursues the 14th franchise, showcasing the league's growing popularity in the country.

Patricia Bell

|March 8th, 2024

FairPlay Sports Media Makes Strategic Move with Quarter4 Acquisition

FairPlay Sports Media Makes Strategic Move with Quarter4 Acquisition

FairPlay Sports Media expands its reach by acquiring Quarter4, a Toronto-based sports prediction neural network, in a strategic move post-rebranding from Oddschecker Global Media.

Jacob Curran

|February 5th, 2024