The Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santiago Martin, his rel...

The Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Sant...

The Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches ...

The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering case. The raids...

The Madras High Court invalidated a local court's acceptance of a closure report by the Central Crime Branch in a money laundering case inv...

The rights panel has issued notices to the chief secretary and the director general of police of Kerala, calling for a report in the matter...

A 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...

The Annapoorneshwari Nagar Police in Bengaluru, had last month, registered an FIR against the fantasy gaming platform on a complaint from a...

Sources added that cash stored in the semi business and office premises were used to be sent to Middle East countries through a Hawala netw...

CBI assured that all cases including the Vyapam scam being probed by it would be investigated 'with right spirit' and with efforts to do so...

Flaying the Siddaramaiah government for its alleged "failure" on various fronts, opposition BJP leader in the Legislative Council K S Eshwa...

Three days after suspending a top IPS officer for his alleged involvement in the illegal lottery scam, Karnataka government today decided t...

"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 latest victim was Alok Kumar, additional commissioner of police, law and order and crime, Bengaluru West, who was suspended on Saturday.

Alok Kumar, Additional Commissioner of Police (West Bengaluru), was yesterday suspended for his alleged involvement in lottery scam.

In a depressed job market that has youth frantically searching for jobs online, a threat of enormous proportions looms for the unwitting on...

The 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...