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ILLEGAL LOTTERY
Lucknow fire: LDA issues demolition notice for Aliganj building after 15 die in blazeFollowing a devastating fire that claimed 15 lives, the Lucknow Development Authority has issued a demolition notice for the Aliganj buildi...- Warren Buffett on why bubbles end badly – even when everyone knows they willWarren Buffett compared bubble investors to Cinderella at the ball: Everyone plans to leave just before midnight, but they are dancing in a...
- Trump wants to make H-1B workers more expensive for US employersA Trump administration proposal would significantly increase H-1B visa minimum salaries, requiring entry-level software engineers in San Fr...
- Elon Musk must face lawsuit claiming he ran illegal $1 million election lotteryA US judge has ordered Elon Musk to face a lawsuit. Voters allege Musk defrauded them into signing a petition. The petition was to support ...
- Texas woman may never receive her $83.5 million lottery prize; here’s whyA Texas woman’s $83.5 million lottery jackpot is on hold as officials are investigating the Jackpot app she used to purchase her ticket. La...
- Elon Musk says $1 million election giveaway wasn't an illegal lotteryElon Musk asked a federal judge to dismiss a class action lawsuit accusing him of deception in his $1 million-a-day giveaway tied to a peti...
- ED unearths 'lottery king' Santiago Martin's business turnover: Inside the Rs 15,000 cr empire under probeSantiago Martin, a Coimbatore businessman, faces an ED probe for alleged illegal lottery activities. Investigators have seized assets worth...
- ED seizes Rs 8.8 crore in cash from Lottery King Santiago Martin's Chennai officeThe Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Sant...
- ED raids multiple Kolkata locations in multi-crore lottery fraud probeThe Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged multi-crore lottery sca...
- NCP’s Jayant Patil accused of involvement in multi-crore scamThere was no oversight on the Lottery operations as well as the main server of the lottery was kept out of the state which was again in vio...
- MHA orders enquiry by CAG into government run lottery schemes in Sikkim, Mizoram and NagalandInvestigations into the seizure also pointed that the money was meant to be distributed during Bihar elections and was part of illegal lott...
- ED registers FEMA case in Kolkata hawala raid haulED has registered a case to probe alleged hawala operations behind the over Rs 45 crore cash which was seized in Kolkata as part of a crack...
- Siddaramaiah government playing into hands of lobbyists: BJPFlaying the Siddaramaiah government for its alleged "failure" on various fronts, opposition BJP leader in the Legislative Council K S Eshwa...
- 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...
- 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...
- Everything you wanted to know about lotteryThe lotteries are governed by The Lotteries (Regulation) Act, 1998, a Central law, according to which a state may organise, conduct or prom...
- The rise of Pari Rajan as lottery kingpinThe latest victim was Alok Kumar, additional commissioner of police, law and order and crime, Bengaluru West, who was suspended on Saturday.
- Lottery operators in Punjab ask state government not to raise taxLottery operators said they generate tax revenue of Rs 120 crore annually from lottery business which goes to the state exchequer.
- Singhvi asked to lie low after Kerala Cong's complaintThe Congress has asked spokesman and eminent lawyer Abhishek Manu Singhvi not to address any press conferences for the time being.
- Gear up to check illicit liquor, CM tells babusApprehending that ban on arrack sale and lottery might lead to rise in illicit liquor trade and illegal gambling, Karnataka Chief Minister ...
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