The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
Martin was the single biggest donor to political parties with over Rs 1,300 crore in the now-scrapped electoral bonds ...
A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
The minister said that the Enforcement Directorate carried out a raid against him in connection with the disproportionate ...
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
Delhi's former chief minister Arvind Kejriwal, AAP leaders Manish Sisodia and Sanjay Singh and BRS legislator K Kavitha are ...
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The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
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