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POLICE INVESTIGATION LOTTERY
How scammers used Mukesh Ambani’s name to cheat a 77-year-old Hyderabad woman of ₹1.8 croreA Hyderabad woman was defrauded of ₹1.8 crore by cybercriminals who impersonated Mukesh Ambani and RBI officials. Over nine months, they co...- Believe it or not: Thieves win $523,000 lottery with stolen credit card in France, victim offers to split the prize if they come forwardIn an unusual turn of events in Toulouse, France, thieves who stole a credit card bought a lottery ticket and won €500,000. The original ca...
- 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...
- 'Lottery king' Santiago Martin case: SC says ED can't copy laptop, mobile dataThe Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santiago Martin, his rel...
- 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 launches fresh multi-state raids against 'lottery king' Santiago MartinThe Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches ...
- ED launches fresh raids against 'lottery king' Santiago MartinThe Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering case. The raids...
- Money laundering tends to affect economic aspects: HCThe Madras High Court invalidated a local court's acceptance of a closure report by the Central Crime Branch in a money laundering case inv...
- NHRC issues notices to Kerala govt, seeking report on 'human sacrifice' incidentThe rights panel has issued notices to the chief secretary and the director general of police of Kerala, calling for a report in the matter...
- US man held for redeeming $300 worth of stolen tickets to head to prison. Here's what happenedA man, who was held for redeeming stolen literary tickets worth hundreds of dollars in US, has been sentenced and will go to jail. The accu...
- Karnataka High Court extends relief to Dream11 founders from arrestThe Annapoorneshwari Nagar Police in Bengaluru, had last month, registered an FIR against the fantasy gaming platform on a complaint from a...
- I-T raid conducted in Kolkata, crores seized and hawala racket unearthedSources added that cash stored in the semi business and office premises were used to be sent to Middle East countries through a Hawala netw...
- Will probe all cases including Vyapam with right spirit: CBICBI assured that all cases including the Vyapam scam being probed by it would be investigated 'with right spirit' and with efforts to do so...
- 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...
- 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.
- 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.
- Money mules on the rise as e-fraud thrives in IndiaIn a depressed job market that has youth frantically searching for jobs online, a threat of enormous proportions looms for the unwitting on...
- 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...
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