Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...

The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader ...

COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...

Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...

Kochi: The Kerala High Court sent notices on Thursday to the Directorate of Enforcement (ED) and the Income Tax Department regarding the Kodakara hawala case. Justice Bechu Kurian Thomas instructed ...

Sule further criticised BJP for splitting the Shiv Sena and NCP in the state, claiming that they did so by misusing govt agencies such as the Income Tax department, Enforcement Directorate (ED), and ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...

Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...

A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...