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Delhi Police arrests seven members of cheating syndicate
"Five Indians and two Nigerians of a cheating syndicate operating nationwide have been arrested... They used to...
ED raids across India business empire of lottery king Santiago
The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in...
Lottery scam: ED raids multiple places across India
The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim,...
ED attaches assets worth Rs 409.92 crore in lottery scam case
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally...
J-K Crime Branch arrests 3 in Delhi for online lottery scam
Srinagar (Jammu and Kashmir) [India], March 2 (ANI): The Crime Branch of Jammu and Kashmir Police on Tuesday...
Lottery scam: ED attaches assets worth Rs 119.6 cr of...
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61...
ICC warns against lottery scam
Dubai [UAE], Feb 28 (ANI): The International Cricket Council (ICC), a global governing body of cricket, warned...
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