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LOTTERY SCAM CASE
SC stays trial in money laundering case against 'lottery king' Santiago MartinThe Supreme Court halted proceedings before a special court in a money laundering case involving 'lottery king' Santiago Martin. Martin cha...10 Apr, 2024, 02.03 PM IST- Future Gaming’s Santiago Martin: Under ED, I-T’s lens for a decade, this 'Lottery King' bought electoral bonds worth Rs 1,368 crELECTORAL BONDS: Future Gaming and its CEO Santiago Martin, dubbed the 'Lottery King', have drawn attention for purchasing electoral bonds ...15 Mar, 2024, 10.23 AM IST
- ED attaches assets worth Rs 409.92 crore in lottery scam case"ED has provisionally attached movable assets worth Rs 409.92 crore under PMLA, 2002 in the case of Lottery scam against M/s. Future Gaming...02 Apr, 2022, 04.42 PM IST
- RBI takes to SMSes, missed-call helpline against prize fraudsWhile the RBI has been regularly issuing caution notices against such frauds, it has now taken to SMSes to spread public awareness against ...10 Dec, 2017, 12.41 PM IST
- 534 phishing incidents reported last year: CERT-InAs many as 534 phishing incidents were reported last year, of which 342 involved phishing websites hosted outside India, according to data ...16 Mar, 2016, 08.12 PM IST
- 433 cases related to phishing scams in 2015 till October: Ravi Shankar PrasadRavi Shankar Prasad added that as per the CBI, three cases have been registered relating to frauds committed by email and SMS in 2015 (up t...18 Dec, 2015, 06.49 PM IST
- Will probe all cases including Vyapam with right spirit: CBICBI assured that all cases including the Vyapam scam being probed by it would be investigated 'with right spirit' and with efforts to do so...27 Jul, 2015, 09.31 PM IST
- Karnataka government orders CBI probe into lottery scamThree days after suspending a top IPS officer for his alleged involvement in the illegal lottery scam, Karnataka government today decided t...26 May, 2015, 07.22 PM IST
- Lottery scam, Karnataka government ready for CBI probe 'whenever necessary': Home Minister KJ George"We are ready. Whenever necessary, we will give it to CBI (for conducting an inquiry into the single digit illegal lottery scam)," Home Min...25 May, 2015, 10.32 PM IST
- BJP asks Siddaramaiah to hand over lottery scam to CBIAlok Kumar, Additional Commissioner of Police (West Bengaluru), was yesterday suspended for his alleged involvement in lottery scam.24 May, 2015, 05.17 PM IST
- Cyber crime increasing in Hyderabad, data showsWhile the overall crime cases registered an increase of 10 per cent, from 19,110 last year to 21,035 this year, there was a sharp rise in r...27 Dec, 2014, 06.06 PM IST
- Take further action on inquiry report against V S Achuthanandan's son: HCThe vigilance inquiry was initiated on the basis of a complaint filed by Chief Minister Oommen Chandy while he was the opposition leader.06 Jan, 2014, 10.38 PM IST
- RBI warns against fake emails, callsThe apex bank said it never contacts people through unsolicited phone calls or emails asking for money or any other type of personal inform...07 Feb, 2012, 02.24 PM IST
- After online scam, calls from Pakistan promise moneyFirst, there were Nigerian emails promising money to people and duping them. Now, people are getting calls from Pakistan informing them of ...23 Dec, 2011, 02.27 PM IST
- Protect yourself from fake online job offers and lotteriesAttacks by cyber criminals have intensified recently, fuelled by the growing use of the internet and mobile phones as well as the general d...22 May, 2010, 12.58 AM IST
- Flat fraud: Was lucky draw for mega DDA scheme rigged?Documents in possession of TOI raise serious doubts about the integrity of the ‘lucky draw’ process by which DDA selected the beneficiaries...03 Jan, 2009, 10.37 AM IST
- RBI warns against fraud remittance offersCentral Bank says schools, hospitals, individuals could fall prey to email scam.11 Dec, 2007, 01.37 AM IST
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