The Enforcement Directorate (ED) on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said. Martin was the single biggest donor to ...

Leeds United's Championship promotion rivals Blackburn Rovers are facing a difficult financial future if legal issues in the ...

The Enforcement Directorate (ED) on Friday seized around Rs 3 crore from a businessman’s house in south Kolkata’s Lake Market area apart from two other places as part of its ongoing probe into a ...

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

Kolkata: The Enforcement Directorate (ED) seized around Rs 9 crore from the premises of a businessman in connection with a ...

At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...

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 (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 around ...

The Delhi High Court on Tuesday issued a notice on the petition filed by former Delhi Chief Minister Arvind Kejriwal, ...

Amazon and Walmart’s Flipkart could soon face scrutiny from India’s financial crime agency, which is reportedly preparing to summon both company’s ...