Lottery scam: ED raids multiple places across India
The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering ...
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Lottery scam: ED raids multiple places
The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and ...
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ED Cracks Down on High-Profile Lottery Scam in Kolkata
The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
Enforcement Directorate seizes Rs 3 crore from Calcutta businessman in lottery scam
A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...
ED raids multiple Kolkata locations in multi-crore lottery fraud probe
The Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged ...
Lottery scam probe: ED seizes crores from businessman’s house
The Enforcement Directorate (ED) raided the office of a lottery company owner's office-cum-residence and discovered around Rs ...
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Elon Musk’s Genius Lawyer Admits His $1 Million Lottery Is Total Scam
Philadelphia District Attorney Larry Krasner took the witness stand himself, calling the giveaway a scam and asked for it to ...
Bengal Lottery Scam: Huge Amount Of Cash Traced, ED Brings Currency Counting Machine
Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...
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ED conducts multiple raids in Kolkata in 'lottery scam' case
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...
ED seizes Rs 3 crore from Kolkata businessman's house in lottery scam probe
In Tamil Nadu, ED had earlier attached assets worth over Rs 277 crore as part of the investigation into the same scam.