The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...
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 ...
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...
A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...
On Thursday, the Enforcement Directorate (ED) launched extensive searches across various cities as part of an investigation ...
The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case. ED teams are currently searching 13 ...
The ED also roped in the Income Tax Department to determine whether the funds were intended for election financing or if they ...
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 ...
The Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged ...