ED raids across India business empire of lottery king Santiago Martin

Nov 14, 2024

The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the Sikkim government was allegedly...

ED attaches assets worth Rs 409.92 crore in lottery scam case

Apr 02, 2022

New Delhi [India], April 2 : The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore...

Lottery scam: ED raids multiple places across India

Nov 14, 2024

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...

J-K Crime Branch arrests 3 in Delhi for online lottery scam

Mar 02, 2021

Srinagar (Jammu and Kashmir) [India], March 2 : The Crime Branch of Jammu and Kashmir Police on Tuesday arrested three people in New Delhi...

Delhi Police arrests seven members of cheating syndicate for operating nationwide fake lottery scam

Jul 20, 2025

"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...

ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin

Jul 02, 2022

New Delhi [India], July 2 : The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against...