{"id":32393,"date":"2022-08-05T04:15:51","date_gmt":"2022-08-05T07:15:51","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=32393"},"modified":"2026-04-23T06:12:35","modified_gmt":"2026-04-23T09:12:35","slug":"india-two-arrested-for-operating-fake-lottery","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/india-two-arrested-for-operating-fake-lottery","title":{"rendered":"India: two arrested for operating fake lottery"},"content":{"rendered":"\n<p>Police in Karnal carried out a raid that ended with the arrest of two people who allegedly scammed people through a fake lottery.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>India.- Local media has reported that the police arrested two people in <strong>Karnal<\/strong>, Hayana, for operating a <strong>fake lottery <\/strong>in order to defraud players. Police seized INR69,000 (US$870,159), a notebook and two mobile phones in a raid on the operation.<\/p>\n\n\n\n<p>According to Hindustan Times, those arrested are alleged to have created digital bank accounts for their victims to convince them that the claimed prizes were genuine.<\/p>\n\n\n\n<p>News stories linked to arrests for illegal gambling are frequent in India. To date, apart from the Supreme Court\u2019s precedent on skill-based gambling, there is no federal statute to govern India\u2019s gambling industry, with each state taking its own stance on the issue.<\/p>\n\n\n\n<p>A few days ago, police in Bibwewadi, Pune, carried out a series of raids that ended with\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/india-42-arrested-for-illegal-gambling\" target=\"_blank\">the arrest of 42 people<\/a>\u00a0for alleged involvement in illegal gambling. Elsewhere in India, two weeks ago,\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/india-8-arrested-for-alleged-illegal-gambling\" target=\"_blank\">police carried out a raid in the Baba Demb area of Srinagar<\/a>\u00a0and\u00a0<strong>arrested eight people<\/strong>\u00a0who were allegedly involved in illegal gambling activities. Police\u00a0<strong>seized money and playing cards<\/strong>.<\/p>\n\n\n\n<p>Meanwhile, in recent months there has been progress toward\u00a0the <a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/india-considers-regulating-online-gambling\" data-type=\"URL\" data-id=\"https:\/\/focusgn.com\/asia-pacific\/india-considers-regulating-online-gambling\" target=\"_blank\">possible legalisation of gambling\u00a0across the country<\/a>. A seven-member team that includes state ministers was tasked to identify a nodal ministry to oversee the industry. Its responsibilities include developing regulatory mechanisms to protect players and business principles.<\/p>\n\n\n\n<p>According to reports, the panel will pay particular attention to the<strong>&nbsp;legal and legislative frameworks<\/strong>&nbsp;used by other regulators in the world to help formulate policies that could be considered acceptable in areas of India where anti-gambling sentiment exists locally. The hope is that legalising gaming will help curb illegal offerings.<\/p>\n\n\n\n<p>However, there are states that are still resisting a possible regulation of gambling. The state of\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/india-tamil-nadu-expected-to-restrict-online-gambling\" target=\"_blank\">Tamil Nadu is expected to restrict or entirely ban online games<\/a>\u00a0following committee recommendations. A committee\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/focusgn.com\/asia-pacific\/india-tamil-nadu-creates-panel-to-study-impact-of-online-gambling\" target=\"_blank\">set up by chief minister Muthuvel Karunanidhi Stalin<\/a>\u00a0to investigate the impact of online games has recommended the government ban or at least limit the activity.<\/p>\n\n\n\n<p>Last February, deputy chief minister O Panneerselvam introduced laws that punished online gambling with up to two years in prison or a fine of up to Rs10,000 (US$ 137.15). Nevertheless, in August 2021,&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/india-madras-court-strikes-down-online-gambling-ban\" rel=\"noreferrer noopener\">the Madras High Court<\/a>&nbsp;overturned the legislation after petitions were filed by online operators. The Tamil Nadu government went to the High Court in December to challenge that decision.<\/p>\n\n\n\n<p>However,&nbsp;<strong>since a ban on all online gaming faces legal hurdles<\/strong>, it\u2019s believed the state may instead impose access restrictions to limit the time online games can be played, such as once a day or a week. The amount that users can spend may also be limited.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police in Karnal carried out a raid that ended with the arrest of two people who allegedly scammed people through a fake lottery.<\/p>\n","protected":false},"author":176,"featured_media":22356,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Indian authorities have conducted multiple raids, leading to arrests for illegal gambling and a fake lottery scheme, underscoring the pervasive challenge of unregulated gaming. Concurrently, a federal initiative is underway to establish a comprehensive regulatory framework for the iGaming sector, aiming to curb illicit operations and protect consumers. However, state-level resistance, exemplified by Tamil Nadu's ongoing efforts to ban or restrict online gaming, highlights the complex legislative landscape and potential for fragmented market access.","focusai_entities":"Hindustan Times, Muthuvel Karunanidhi Stalin, O Panneerselvam, Madras High Court, Supreme Court","focusai_location":"India, Karnal, Hayana, Bibwewadi, Pune, Baba Demb, Srinagar, Tamil Nadu","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), affiliate_publisher (0.75), marketing_crm (0.7), payments_fraud_aml (0.7), investor_analyst (0.9), supplier_vendor (0.85), journalist_researcher (0.9)","focusai_suggestions":[{"label":"India Regulatory Outlook","query":"What specific governance frameworks and B2B\/B2C licensing models are being considered by the seven-member panel to balance revenue generation with robust player protection and responsible gambling mandates, particularly in states with strong anti-gambling sentiment?"},{"label":"Impact on Operators","query":"How might a fragmented regulatory landscape, with potential federal legalization alongside state-level restrictions like those proposed in Tamil Nadu, impact the operational scalability, market entry strategies, and GGR\/NGR projections for both domestic and international iGaming operators in India?"}],"footnotes":""},"categories":[439,16333],"tags":[23911,3573],"class_list":["post-32393","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","tag-gambling-regulation","tag-lottery"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/32393","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=32393"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/32393\/revisions"}],"predecessor-version":[{"id":32414,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/32393\/revisions\/32414"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/22356"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=32393"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=32393"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=32393"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}