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

The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring ...

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

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

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin.The searches are underway by ED sleuth since Thursday morning at around ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case. ED teams are currently searching 13 ...

Arvind Kejriwal, AAP leader and former Delhi CM, visited Lord Venkateswara in Tirumala, Andhra Pradesh, seeking blessings for ...

The Madras High Court recently held that once a complaint under the Prevention of Money Laundering Act was registered, the Enforcement Directorate was within its right to challenge the closure ...

Mysuru: The Enforcement Directorate (ED) sleuths, who raided the residence of former Zilla Panchayat (ZP) Member Rakesh Papanna at Hinkal in the outskirts of the city on Monday, in connection with the ...