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 ...

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’ ...

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 has launched extensive searches in multiple locations as part of an investigation into questionable bank transactions exceeding Rs 90 crore linked to cold drink businessman ...

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 ...