Enforcement Directorate seizes Rs 3 crore from Calcutta businessman in lottery scam
A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...
Bengal lottery scam: Huge amount of cash traced, ED brings currency counting machine
Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...
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 ...
ED mounts searches on 20 premises tied to top poll bond buyer
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
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, ...
Live Law15h
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 ...
'No legal ground to justify further detention': Why Delhi court issued Amanatullah Khan's release order
A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...
The Tribune7h
ED raids 24 sites in Gujarat, Maha over poll fund fraud
The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring ...
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 ...