The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

The Enforcement Directorate (ED) has raided several properties in Kolkata as part of its investigation into an alleged ...

The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...

The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...

A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.

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

At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...

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

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...