The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement ...
A day after the first phase of polling, Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids from the home of a Congress MP which ...
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief Minister Siddaramaiah’s claim of the BJP trying to buy the ruling Congress MLAs ...
Union Home Minister Amit Shah accused the Congress of corruption after Rs 350 crore was allegedly recovered from a Congress ...
BLACKBURN have admitted there are major doubts over the club’s future as a result of the Venky’s legal battle with the Indian ...
The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...
A team from the Directorate of Enforcement has arrested two Chinese nationals from the special camp in Tiruchi in connection with an online money laundering case ...
The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...