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 ...
AAP leader Manish Sisodia said BJP was falsely implicating the Okhla MLA. The BJP said Khan has only been granted bail and ...
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 ...
Amanatullah Khan was arrested in connection with alleged irregularities in appointments made during his tenure at the Delhi Waqf Board. The ED's 110-page supplementary chargesheet also named Mariam ...
Authorities are investigating a fatal crash that occurred on I-65 in Fultondale Thursday afternoon. According to Fultondale ...
Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...
Sule further criticised BJP for splitting the Shiv Sena and NCP in the state, claiming that they did so by misusing govt agencies such as the Income Tax department, Enforcement Directorate (ED), and ...
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 ...
CHENNAI: Enforcement Directorate (ED) sleuths on Thursday began searching the properties linked to Santiago Martin, including ...
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
The Enforcement Directorate (ED) is working on returning funds to investors scammed by the Heera Group. The Supreme Court has ...