ED mounts searches on 20 premises tied to top poll bond buyer
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
The Mandarin2h
Elite organised crime fighters told to name their ring
The long-awaited report, compiled by former Defence Signals Directorate chief and respected intelligence ... the coercive ...
Webindia 1232h
ED raids across India business empire of lottery king Santiago Martin
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 ...
Delhi court orders immediate release of Amanatullah Khan
Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.
The Pioneer2h
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
Money laundering case: Bombay HC seeks material supporting claims that Nawab Malik violated bail conditions
The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...
abp LIVE3h
ED Raids Premises Of 'Lottery King' Santiago Martin, VCK Leader Aadhav Arjuna
Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
India Blooms3h
ED conducts multiple raids in Kolkata in 'lottery scam' case
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...
‘Fishy’ business in cold drink dealer’s a/cs, ED searches on
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 ...
Webindia 1234h
ED raids multiple cities in alleged cash-for-votes case
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 ...