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

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 Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with illegal Bangladesh ...

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 ...

The Bombay High Court on Monday granted bail, on medical grounds, to Jet Airways founder Naresh Goyal in a money laundering ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

found both giants guilty of violating competition laws for giving preference to select sellers on their platforms Following ...