Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
Poll-bond czar Santiago Martin raided again by ED in money-laundering probe
Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties in Lucknow
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
ED raids multiple Kolkata locations in multi-crore lottery fraud probe
The Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged ...
ED's money laundering probe leads to raids across Maharashtra and Gujarat
ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...
ED searches Santiago Martin’s premises in Chennai, Coimbatore
COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...
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Punjab & Haryana High Court Dismisses Ex-MLA Dilbag Singh's Plea Challenging ED's Provisional Attachment Order In Illegal Mining Case
The Punjab and Haryana High Court has dismissed a plea filed by Indian National Lok Dal's former MLA Dilbagh Singh and others ...
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ED conducts multiple raids in Kolkata in 'lottery scam' case
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on bail by trail court
The Enforcement Directorate ED on Thursday approached the Delhi High Court challenging the trial court decision to release Aam Aadmi Party MLA Amanatullah ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...