ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...

Addressing a poll rally here, Home Minister Amit Shah said, "...They (Congress) gave only Rs 84,000 crores to Jharkhand in 10 years, whereas PM Modi has given 3,90,000 crore in 10 years... In ED raids ...

Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...

Kochi: The Kerala High Court sent notices on Thursday to the Directorate of Enforcement (ED) and the Income Tax Department regarding the Kodakara hawala case. Justice Bechu Kurian Thomas instructed ...

The long-awaited report, compiled by former Defence Signals Directorate chief and respected intelligence ... the coercive ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...

Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...