The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...

Sources said at least 20 premises linked to Martin, his son-in-law Adhav Arjuna and associates in Chennai and Coimbatore in ...

Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement ...

ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...

Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...

Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...

The Enforcement Directorate ED on Thursday approached the Delhi High Court challenging the trial court decision to release Aam Aadmi Party MLA Amanatullah ...

The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...

The Kerala High Court has directed the ED to report on the progress of the investigation into the Kodakara black money case, ...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...