ED mounts searches on 20 premises tied to top poll bond buyer
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
Delhi court orders immediate release of Amanatullah Khan
Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.
The Pioneer2h
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
abp LIVE2h
ED Raids Premises Of 'Lottery King' Santiago Martin, VCK Leader Aadhav Arjuna
Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...
ED must take sumo motu cognizance: K’taka BJP on buying Cong MLAs
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
India Blooms3h
ED conducts multiple raids in Kolkata in 'lottery scam' case
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...
abp LIVE3h
Delhi Wakf Case: Court Releases AAP MLA Amanatullah Khan On Bail In Money Laundering Case
A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...
news24online3h
ED Raids 23 Locations In Alleged Cash-For-Votes Case; Rs 125 Crore May Have Been Laundered
On Thursday, the Enforcement Directorate (ED) launched extensive searches across various cities as part of an investigation ...
Maharashtra Exclusive: ED Unearths 'Vote Jihad' Nexus, Rs 125 Crore Transaction; Muslim Votes At Stake?
The ED also roped in the Income Tax Department to determine whether the funds were intended for election financing or if they ...
"Money for youth of state eaten by JMM-Cong government," Amit Shah tears into INDIA bloc in Jharkhand
A day after the first phase of polling, Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids from the home of a Congress MP which ...