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

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 ...

For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery ...

One more person has been arrested by the Enforcement Directorate on Wednesday in a Bangladeshi Infiltration case for ...

India's Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to ... The ECIR (enforcement case ...

India's financial crime agency Enforcement Directorate is set to summon executives from e-commerce giants Amazon and Flipkart ...

(WDRB) -- Indiana's attorney general has issued civil investigative demands to the ... cooperation and enforcement policies. “We are working to ensure units of local government are following ...

India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged ...

found both giants guilty of violating competition laws for giving preference to select sellers on their platforms Following ...