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.
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 ...
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 Supreme Court on Thursday granted protection from arrest to retired IAS officer Anil Tuteja in connection with an FIR registered in Uttar Pradesh linked to the alleged Rs 2,000 crore Chhattisgarh ...
BLACKBURN have admitted there are major doubts over the club’s future as a result of the Venky’s legal battle with the Indian ...
Jharkhand Chief Minister Hemant Soren on Thursday claimed that the BJP is desperate for power in the state and without it, the party is like “a fish out of water”. Jharkhand was created in November ...