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

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 ...

The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...

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.

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

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