Search For "lottery scam"
Delhi Police arrests seven members of cheating syndicate for operating nat
Updated : 9 months, 3 weeks ago IST
"Five Indians and two Nigerians of a cheating syndicate operating nationwide have been arrested... They used to gain people's confidence by offering fake lottery tickets, gift or prize schemes, or by impersonating a woman," DCP Singh told ANI.
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ED raids across India business empire of lottery king Santiago Martin
Updated : 1 year, 6 months ago IST
The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the Sikkim government was allegedly cheated.
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Lottery scam: ED raids multiple places across India
Updated : 1 year, 6 months ago IST
The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's Chennai and Coimbatore.
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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J-K Crime Branch arrests 3 in Delhi for online lottery scam
Updated : 5 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], March 2 (ANI): The Crime Branch of Jammu and Kashmir Police on Tuesday arrested three people in New Delhi in connection with an online lottery scam.
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Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 10 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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ICC warns against lottery scam
Updated : 7 years, 2 months ago IST
Dubai [UAE], Feb 28 (ANI): The International Cricket Council (ICC), a global governing body of cricket, warned fans against scams claiming to be associated with the ICC Men’s Cricket World Cup 2019, starting May 30 in England.
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