The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
Mysuru: The Mysuru Urban Development Authority (MUDA) has in the past appropriated land for residential layouts without ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...
ED is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the provisions of the Prevention of Money Laundering Act (PMLA). The money laundering ...
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Why court refused to accept ED chargesheet against AAP’s Amanatullah Khan despite ‘sufficient’ groundsAAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at ...
The Delhi High Court recently granted bail to Dubai-based businessman Jawed Imam Siddiqui in a money laundering case ...
The BJP and its allies in the ruling Mahayuti have nothing to show in their report card in Maharashtra, which is why they are using rhetoric like “batoge toh katoge”, Congress leader Sachin Pilot said ...
Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...
A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...
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 ...
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