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 (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...

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

Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...

Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...

The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...

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

The Delhi High Court recently granted bail to Dubai-based businessman Jawed Imam Siddiqui in a money laundering case ...