Lottery Racket
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Fake Lottery Scam: Rs 20 Crore Seized by Income Tax Officials in Kolkata
- Thursday September 24, 2015
- India News | Press Trust of India
Over Rs 20 crore stashed in cupboards and many gunny bags in Kolkata and adjoining areas by the Income Tax department, as part of a special operation against those suspected of being involved in an alleged lottery scam.
- www.ndtv.com
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Karnataka Police Officer Suspended for Alleged Links With Lottery Scam Kingpin
- Sunday May 24, 2015
- Karnataka News | Written by Maya Sharma
A senior IPS officer in Karnataka has been suspended following reports that he may have been connected with a man running an illegal lottery racket in the state. Lotteries are banned in Karnataka.
- www.ndtv.com
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Four Nigerians held for duping Indian of Rs 8.82 lakh in online lottery racket
- Sunday October 23, 2011
- Hyderabad News | Press Trust of India
Four Nigerians were arrested by the Criminal Investigation Department (CID) of Andhra Pradesh police from Mumbai on charges of duping a man from Guntur district of Rs 8.82 lakh in a fraudulent British online lottery racket case, police said on Saturday.
- www.ndtv.com
-
Fake Lottery Scam: Rs 20 Crore Seized by Income Tax Officials in Kolkata
- Thursday September 24, 2015
- India News | Press Trust of India
Over Rs 20 crore stashed in cupboards and many gunny bags in Kolkata and adjoining areas by the Income Tax department, as part of a special operation against those suspected of being involved in an alleged lottery scam.
- www.ndtv.com
-
Karnataka Police Officer Suspended for Alleged Links With Lottery Scam Kingpin
- Sunday May 24, 2015
- Karnataka News | Written by Maya Sharma
A senior IPS officer in Karnataka has been suspended following reports that he may have been connected with a man running an illegal lottery racket in the state. Lotteries are banned in Karnataka.
- www.ndtv.com
-
Four Nigerians held for duping Indian of Rs 8.82 lakh in online lottery racket
- Sunday October 23, 2011
- Hyderabad News | Press Trust of India
Four Nigerians were arrested by the Criminal Investigation Department (CID) of Andhra Pradesh police from Mumbai on charges of duping a man from Guntur district of Rs 8.82 lakh in a fraudulent British online lottery racket case, police said on Saturday.
- www.ndtv.com