The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in Tamil Nadu, Faridabad in Haryana, Ludhiana in Punjab, and Calcutta were sear ...

Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement ...

Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...

CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...

Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...

The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...

The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...

Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...