The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
Multiple teams of the central agency carried out day-long searches and seizures at two locations on Kavi Bharati Sarani in ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
The Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based ...
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...
Coldplay’s much-anticipated Ahmedabad concert tickets went live on BookMyShow at 12 pm today, but fans were dismayed as the ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
The minister said that the Enforcement Directorate carried out a raid against him in connection with the disproportionate ...
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...