Enforcement Directorate seizes Rs 3 crore from Calcutta businessman in lottery scam
A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...
Sanction rider to PMLA axe on officials: SC rejects ED argument in land case linked to ex-CM
The apex court passed the ruling while dismissing the ED’s appeal against an Andhra Pradesh High Court judgment that had ...
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 ...
devdiscourse8h
ED Cracks Down on High-Profile Lottery Scam in Kolkata
The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
ED finds Rs 8.8 crore at Chennai office of Santiago Martin
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during ...
devdiscourse10h
Lottery King Martin's Empire Under Scrutiny: ED Seizes Rs 8.8 Crore
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
Enforcement Directorate restores assets worth Rs 12.7 cr to land grab victim
CHENNAI: The Enforcement Directorate (ED) has successfully restituted a property, worth Rs 12.73 crore, to the victim and ...
Oneindia3d
ED In Action! Enforcement Directorate Conducts Multiple Raids In Jharkhand, West Bengal Over Infiltration
The Enforcement Directorate has launched investigations into money laundering cases in Jharkhand and West Bengal linked to ...
Oneindia4d
Enforcement Directorate Returns Chennai Land Worth Rs 12 Crore to Rightful Owner After Fraudulent Sale
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
NDTV3d
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of ...