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ILLEGAL LOTTERY ACTIVITIES
West Bengal Assembly Election 2026 Key Issues: Jobs distress, welfare politics and identity battles shape high-stakes TMC vs BJP contestWest Bengal Election 2026: West Bengal is voting in its 2026 Assembly elections. The political battle is intense, focusing on economic hard...- 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...
- Elon Musk's $75 million support for Donald Trump: Five ways he’s shaping the 2024 Presidential ElectionUS Presidential Election 2024: Elon Musk, the world's richest man, is actively supporting Donald Trump’s presidential campaign against Kama...
- Bengaluru woman received a scratch card and a letter. Then she lost Rs 18 lakh. What went wrong?A woman from Bengaluru became ensnared in a complex lottery scam involving scratch cards, losing over Rs 18 lakh in a span of three months....
- 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 ...
- Massive break-in at California bakery after car crash: Food and cash stolenViral video captures dozens looting a California bakery after a street takeover, seizing lottery tickets and cash. The chaotic incident rai...
- So, how legit are cryptos, NFTs?Rarely, however, does a government introduce a specific provisioning in the Finance Bill of the Union budget to bring an activity - here, d...
- View: Why cryptocurrencies must cut deals with states to surviveIf Bitcoin and its ilk are to survive an era when their downsides are becoming ever more apparent — from carbon emissions to ransomware att...
- Should betting, gambling be legalised in India? Law panel wants to knowThe panel, which advises the government on complex legal issues, also wants to know whether legalising betting and gambling will help in cu...
- AIGF seeks FDI in gambling, betting and lottery sectorUnder Para 5.1 of the FDI policy, foreign technological collaboration in any form is prohibited in the gambling and betting sector.
- The case for legalized cricket betting; it's not what you thinkOn January 4, a three-member panel appointed by the Supreme Court also recommended legalising cricket betting in India.
- 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...
- Income Tax department widens probe in Kolkata black money case; ED, DRI may joinThe I-T probe wing, which spearheaded the action, has also sent a report in this regard to their apex body Central Board of Direct Taxes in...
- SIT for deterrent measures to check betting in cricketCiting a study, the panel headed by Justice M B Shah (retd) said betting in sports, which is illegal, creates a wide scope for black money ...
- 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...
- 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...
- Union Budget has 'dampened' economic sentiments: BJPBJP today criticised the Union Budget 2012-13 saying it has "dampened" economic sentiments as almost all services have been brought under t...
- 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.
- Lottery cos may come under service tax netThe largest-ever indirect tax demand of Rs 2,000 crore made on a south India-based lottery company has caused ripples in the industry acros...
- 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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