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

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...

The raids are taking place in Chennai and Coimbatore, with officials searching various locations linked to the two ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based 'lottery king' Santiago Martin, the ...

Kerala High Court seeks responses from ED and I-T department on Kodakara black money case investigation delay.

The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...

The Enforcement Directorate has raided 23 locations in Maharashtra and ... Mumbai, Ahmedabad and Surat. The investigation ...

The Enforcement Directorate (ED) on Thursday conducted pan-India searches ... The search operation was launched based on multiple First Information Reports (FIRs) and complaints against Martin's ...

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest ...

The Kerala High Court on Thursday issued notices to the Directorate of Enforcement (ED) and the Income Tax Department (IT) regarding the Kodakara hawala case.

ED action after Supreme Court directive. Two-judge bench also asked Hyderabad-based Heera Group owner Nowhera Shaik to ...