Biggest Donor To Political Parties Raided | ED Raids Lottery King Martin’s Properties In Chennai
The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...
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ED raids premises of 'Lottery King' Santiago Martin, son-in-law Aadhav Arjuna
Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...
ED Fumes Over Kept In Dark About Hospitalization Of Jailed Bengal Ex-Minister In PDS Case
The Enforcement Directorate (ED) took strong objections on Thursday over the West Bengal Correctional Services Department's ...
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13,000 investors in the lurch for Rs 500 cr, ED begins process to auction Heera Group owner’s assets
New Delhi: The Enforcement Directorate (ED) has initiated the process to recover almost Rs 500 crore from the Hyderabad-based ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
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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ED raids properties linked to ‘lottery king’ Santiago Martin in Coimbatore, Chennai in money laundering probe
CHENNAI: Enforcement Directorate (ED) sleuths on Thursday began searching the properties linked to Santiago Martin, including ...
West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here
The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...
ED must take sumo motu cognizance: K’taka BJP on buying Cong MLAs
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on bail by trail court
The Enforcement Directorate ED on Thursday approached the Delhi High Court challenging the trial court decision to release Aam Aadmi Party MLA Amanatullah ...
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ED Chennai Intensifies Crackdown on Financial Crimes
The Chennai Zonal Office of the Enforcement Directorate (ED) conducted a raid on the OPG Group for violating FEMA and FDI ...
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Kodakara black money case: Kerala HC issues notice to ED, Election Commission and Income Tax Dept
Kochi: The Kerala High Court has directed the Enforcement Directorate (ED) to report on the progress of the investigation ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties in Lucknow
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...