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

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 ...

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 raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

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

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 (ED) invites victims of the Shine City scam to submit details for claiming seized properties worth Rs 266.70 crore as restitution. The initiative aims to return defrauded ...

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

AAP MLA Amanatullah Khan's bail in the Delhi Waqf matter has exposed Prime Minister Narendra Modi's "false case", senior ...

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

Chennai: The Enforcement Directorate on Thursday conducted fresh raids in multiple states in connection with a money ...

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.