Kolkata: ED Raids Multiple Locations In Connection To Multi-Crore Lottery Scam, Investigates Hawala Links
Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...
onmanorama2h
Kodakara hawala case: Kerala HC seeks report on probe from ED & I-T within 3 weeks
Kochi: The Kerala High Court sent notices on Thursday to the Directorate of Enforcement (ED) and the Income Tax Department regarding the Kodakara hawala case. Justice Bechu Kurian Thomas instructed ...
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 ...
Webindia 1233h
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 Pioneer3h
‘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 LIVE4h
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 ...
abp LIVE5h
Delhi Wakf Case: Court Releases AAP MLA Amanatullah Khan On Bail In Money Laundering Case
A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...
‘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 ...