The Enforcement Directorate (ED) launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based businessman known as the 'Lottery King'. Santiago Martin, who has been ...

The Enforcement Directorate ED on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case ...

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

The Enforcement Directorate is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...

The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, Nashik, and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat. The ...

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 ...

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

Following an order from the Supreme Court, the Hyderabad zonal office of the directorate of enforcement (ED) has initiated ...

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency ...