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LOTTERY FRAUD PROBE
Betting-linked PMLA case: K'taka Congress MLA sent to ED custody till Aug 28; casinos in Sri Lanka, Nepal under scannerThe Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veerendra is in ED custod...- Meta asked to curb WhatsApp related scamsIndia's IT ministry is pressuring Meta to curb scams originating on WhatsApp. Fraudsters are using the platform for various schemes, includ...
- Centre asks Mark Zuckerberg's Meta to curb WhatsApp-centric scamsIndia's Ministry of Electronics and IT is working with Meta to address the rise of WhatsApp scams. The scams involve fraudulent messages an...
- 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...
- View: Sebi & RBI's hyperactivity catches market by surprise; but it's for restoring credibilityRecent hyperactivity at India’s banking regulator and securities watchdog surprises the market. Commercial lenders are accused of concealin...
- The Infosys episode so far: How the crisis at the Asian tech icon is unfoldingLittle evidence is there till now. Infy has pledged a full investigation, while Parekh has remained silent.
- Got calls about winning Pak lotteries? Beware!Economic intelligence agencies have discovered a racket wherein the con men use Pakistani cell phone numbers to make calls to people in Ind...
- Cyber-crime cases jump 1033 per cent in a year, Kolkata youths at riskWhile such cases have increased by a whopping 355.8 % in the state, the Kolkata figures can scare anyone. It shows a 1033.3 % jump in 2012.
- Kerala to use revenue from a new lottery - Karunya to treat poorThe Kerala government has unveiled a new lottery - Karunya - expected to generate Rs 60 crore a year, which will be used to treat the poor.
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