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

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.

COIMBATORE: As part of a country-wide search at the offices and residences of lottery businessman Santiago Martin, ...

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

Amanatullah Khan was arrested in connection with alleged irregularities in appointments made during his tenure at the Delhi Waqf Board. The ED's 110-page supplementary chargesheet also named Mariam ...

Kochi: The Kerala High Court sent notices on Thursday to the Directorate of Enforcement (ED) and the Income Tax Department regarding the Kodakara hawala case. Justice Bechu Kurian Thomas instructed ...

Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court directed to release him on a bond of Rs 1 lakh and one surety in the like amount.

The long-awaited report, compiled by former Defence Signals Directorate chief and respected intelligence ... the coercive ...

Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.

The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...

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

The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...