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LOTTERY FRAUD PROBE
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...16 Nov, 2024, 11.40 AM IST- 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...14 Nov, 2024, 10.27 PM IST
- 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...20 Mar, 2024, 10.27 AM IST
- 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.24 Oct, 2019, 09.15 AM IST
- 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...14 Jul, 2015, 04.30 PM IST
- 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 2012.26 Jun, 2014, 12.28 PM IST
- 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.09 Jul, 2011, 03.53 AM IST
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