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 ...
The News Minute1h
ED raids premises of 'Lottery King' Santiago Martin, son-in-law Aadhav Arjuna
Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...
devdiscourse5h
Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
Enforcement Directorate restores assets worth Rs 12.7 cr to land grab victim
CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...
Court declines cognizance against AAP's Amanatullah Khan in "absence of sanction"; orders his release from jail
The Rouse Avenue court on Thursday declined cognizance against AAP MLA Amanatullah Khan in the Delhi Waqf Board Money laundering case ...
devdiscourse5h
Kejriwal's Tirumala Visit Amidst Delhi Court Challenges
Arvind Kejriwal, AAP leader and former Delhi CM, visited Lord Venkateswara in Tirumala, Andhra Pradesh, seeking blessings for ...
ED raids trader after BJP alleged his involvement in ‘vote-jihad’
The Enforcement Directorate is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...
ThePrint25m
13,000 investors in the lurch for Rs 500 cr, ED begins process to auction Heera Group owner’s assets
New Delhi: The Enforcement Directorate (ED) has initiated the process to recover almost Rs 500 crore from the Hyderabad-based ...
Webindia 1232h
ED raids across India business empire of lottery king Santiago Martin
The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin. The searches are underway by ED sleuth since Thursday morning at ...
ED Conducts Raids Across Kolkata in Connection with Lottery Scam
The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and ...
Illegal infiltration: Enforcement Directorate arrests 4, including 2 Bangladeshi nationals
The first three, suspected to be touts, were arrested on Tuesday night from West Bengal for 'facilitating' illegal human ...