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

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’ ...

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 ...

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 ...

A Delhi court on Thursday refused to take cognizance of a supplementary prosecution complaint (similar to a chargesheet in police cases) filed by the Enforcemen ...