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 ...

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

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 ...

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 ...

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

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 ...