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Thursday, August 18, 2022

lottery scam


Pune: Man held for ‘running fake lottery system’

November 02, 2017 4:45 am

He lured people by offering watches and chains; 650 fake watches and gold-plated chains seized: Police

Supreme Court upholds Kerala’s ban on online lottery sales

November 06, 2015 1:20 am

The judgment came on an appeal filed by All Kerala Online Lottery Dealers Association, Sikkim and others questioning the ban.

BJP asks Siddaramaiah govt to hand over lottery scam to CBI

May 24, 2015 5:09 pm

Karnataka Chief Minister Siddaramaiah had said the action was taken on the basis of a interim report submitted by the CID.

Pak resident behind lottery scam: Police

February 21, 2015 5:16 am

Sonu Verma and Dilshad, residents of Bijnour, were arrested last week and a third person, Manoj Tondon, was arrested on Tuesday.

Suspect ran separate racket using debit, credit cards: Mumbai Police

September 22, 2014 2:19 am

Alumayer and Iffe are currently in judicial custody and the Crime Branch is making further inquiries into their racket.

Lottery scam: 72 bought prize-winning tickets to convert black money

February 05, 2014 4:49 am

These claimants had never visited Kerala and had not bought the first prize winning tickets from Kerala after paying the ticket price of Rs 10.

Cyber crime: Woman duped of Rs 15L in lottery scam

March 22, 2012 4:24 am

The Cyber Crime Cell of the Delhi Police arrested a Nigerian staying for allegedly duping a woman of Rs 15 lakh in the form advance payments for a lottery.

Engineer duped with ‘black dollars’

November 17, 2011 3:09 am

Lottery scam; A man sold house to pay Rs 15 lakh to release winning amount of Rs 12 cr.

PMO suppressed letter on lottery scam: VS

February 27, 2011 1:05 am

Chief Minister V S Achuthanandan said on Saturday that the Prime Minister’s Office had suppressed his letter demanding a CBI probe into the operation of other-state lotteries in Kerala flouting the regulations.

Congress drags Achuthanandan's son into lottery scam

February 23, 2011 4:24 am

The Congress on Tuesday alleged that Chief Minister V S Achuthanandan’s son has nexus with the illegal lottery operators who had siphoned off crores from Kerala before the government banned their business eight months ago.