ED Conducts Raids At Residences Of Lottery King Santiago Martin And Associates
ED is conducting a series of raids at residences of Santiago Martin, widely known as Chennai's "Lottery King," his son-in-law Adhav Arjun.
ED Launches Investigation Into MUDA Scam Involving CM Siddaramaiah
The ED has initiated a significant investigation into the MUDA scam, with Karnataka CM Siddaramaiah at the center of the allegations.
Amid ED investigation into betting app, the center orders to disable Mahadev Book Online
Significantly, in August of this year, the proprietors of Mahadev Book were taken into custody under to Section 19 of the Prevention of Money Laundering Act (PMLA).
ED Investigation On Railways Land for Job Scam
The investigation is underway to unearth more investments made on behalf of Lalu Yadav’s family and their associates in various sectors, including real estate at various places
