A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...

Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...

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

The Delhi High Court recently granted bail to Dubai-based businessman Jawed Imam Siddiqui in a money laundering case ...

The Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged ...

The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based ‘lottery king’ ...

The Enforcement Directorate (ED) has expanded the scope of its investigation into Godrej Properties Limited, a prominent real ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

ED is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the ...

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

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

The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman’s house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. The central agency has been ...