The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
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.
Sule further criticised BJP for splitting the Shiv Sena and NCP in the state, claiming that they did so by misusing govt agencies such as the Income Tax department, Enforcement Directorate (ED), and ...
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 ...
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’ ...
The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...
Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and ...
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery ...
Mumbai: The Enforcement Directorate (ED) on Thirsday launched a major crackdown across Maharashtra and Gujarat in a ...
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 ...