Searched for
LOTTERY SCAM
Is RBI running any donation or lottery compensation scheme? Check detailsA fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...- Bill for 3-year pause on H-1B visas introduced in US CongressUS Republican lawmakers propose a three-year pause on the H-1B visa program. The proposed End H-1B Visa Abuse Act of 2026 aims to reform th...
- Nigerian who came to India on medical visa in 2013 among six arrested for fake lottery and gift scamDelhi Police arrested six men, including two Nigerian nationals, for running an online scam. The accused posed as foreign women and promise...
- Christmas Eve Mega Millions Jackpot: Results for the nearly $1 Billion lottery to be revealed in a few hoursChristmas Eve is set to change a lucky person’s life as the Mega Millions jackpot soars to an incredible $970 million.
- 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...
- 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....
- Corruption common character of INDIA bloc parties, TMC made it full-time business: PM ModiPrime Minister Narendra Modi accused the TMC of turning corruption into a "full-time business" during an election rally in Sankrail, Howrah...
- CAG's 2017 report pointed out serious irregularities by MartinThe decision to hold a CAG audit was taken by the Union home ministry in 2015 following rampant complaints of corruption and violations in ...
- Email mishap turns into big win: Michigan man takes home $416,322 lottery jackpotThe fortunate individual, who has opted to keep their identity confidential, stumbled upon this windfall through the state's second-chance ...
- Anubrata Mondal gave patronage, protection to cattle smugglers, says Enforcement DirectorateAnubrata Mondal, a member of Trinamool Congress, has been accused of providing protection and patronage to a cattle smuggling syndicate and...
- 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...
- Indians losing more money to online frauds than other Asians : Telenor surveyIndians are losing more money to Internet fraud than those in other Asian countries, reveals a Telenor survey.
- 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...
- Lottery 'scam': Ex-minister Jayant Patil rubbishes ex-IAS officer's claimsAnand Kulkarni had held then Finance Minister Jayant Patil and senior IAS officer Kavita Gupta responsible for the 'scam'.
- 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...
- Government would take steps to revoke BCCI ban on Sreesanth: Kerala CM Oommen Chandy"I personally think that if Sreesanth wants to come back as brand ambassador of the state lottery, he should be reappointed," Chandy said.
- 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...
- 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.
- Reserve Bank of India to bring out charter on consumer rightsThe move is aimed at curbing instances of ponzi and online lottery schemes, a senior Reserve Bank of India official said.
Load More
