The Enforcement Directorate (ED) has raided several properties in Kolkata as part of its investigation into an alleged ...

Enforcement Directorate seizes cash in Kolkata in connection with lottery fraud, part of nationwide search against Santiago ...

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 ...

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

The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...

A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.

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