Big hawala racket busted in India, IB suspects underworld don Dawood Ibrahim's role
The Intelligence Bureau (IB) has alerted the government about numerous bank accounts which are involved in either hawala or fake lottery schemes running across the country, possibly being operated by underworld don and India’s most wanted fugitive Dawood Ibrahim, who runs his crime syndicate from Pakistan.
Sep 27, 2015, 22:41 PM IST
RBI to bring out Charter on consumer rights
The RBI is working towards bringing out a charter on consumer rights to curb instances of ponzi and online lottery schemes, a senior Bank official said here on Friday.
Dec 05, 2014, 15:55 PM IST
