Nearly half a million pounds has been seized by The National Crime Agency (NCA) from a convicted money launderer who claimed all his money came from winning the Pakistan lottery 123 times. The ...

HYDERABAD: During a probe into cases of Pakistan lottery fraud, Hyderabad police revealed they had stumbled upon a hawala racket being run in Arab countries. They found that crooks had been making ...

Pakistani group, with the help of Noida and Wazirpur residents, duped several people across the country; money they amassed was siphoned off to Pakistan through hawala Pakistani group, with the help ...

Elected mayor of his district, he’s now spending his winnings on relief for quake victims and educating young people. The mayor looks at the shabby tents where earthquake victims have lived for the ...

Police have seized nearly £500,000 from a money launderer - after he bought a house with cash he claimed was 'won on the lottery 123 times'. Kashaf Ali Khan made the £412,000 purchase in his elderly ...

Hyderabad: The city police is helpless in the case of Pakistani nationals, who duped several people in Hyderabad and other major cities in the country, in the Pakistani lottery scam, as it is almost ...

Pak suspects told victims they had won lottery, made them deposit ‘fees’ in Indian accounts handled by Indians By: Abhishek Sharan The Central Bureau of Investigation (CBI) has begun a probe against ...

The West Bengal Criminal Investigation Department (CID) unearthed an international money laundering racket in the state, which was duping people with fake lottery schemes and transferring the money to ...

The Pakistan Cricket Board has introduced a daily lottery to attract spectators. The next marketing strategy might be to pay people to attend? If that didn't work, the PCB would have to admit it has a ...