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Tag: online lottery

ED launches raids linked to suspected money laundering involving ‘lottery king’ Santiago Martin in Tamil Nadu

The Enforcement Directorate (ED) has initiated searches in Tamil Nadu as part of an investigation into suspected money laundering associated with illegal sand mining...

PIF’s year-long study reveals heightened vulnerability for Indian players post-lottery ban

A recent study by the Pahle India Foundation has shed light on the adverse effects of government restrictions on lotteries in the digital era....

SC rejects Meghalaya government’s plea against lottery ban

In a recent legal development, the Supreme Court of India has rejected the plea submitted by the Meghalaya government challenging the ban on its...

Kanpur engineer arrested for developing software for illegal online lottery operators

Luv Gupta, a 32-year-old software engineer from Kanpur, has been arrested for developing and maintaining a software that conducted draws of illegal online lotteries...