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 Takes Charge: Money Laundering Allegations Against Godrej Properties In Housing Project Case
ED has intensified its investigation into a high-profile money laundering case involving real estate giant Godrej Properties Limited.
ED Raids Santiago Martin’s Properties In Major Crackdown On ‘Lottery King’
ED launched a sweeping operation against Santiago Martin, known as “Lottery King,” conducting raids properties across Tamil Nadu and Sikkim.
ED Raids Multiple Locations Across India In Nationwide Lottery Scam Crackdown
The Enforcement Directorate conducted a series of raids across multiple states in India today, targeting locations linked to an alleged lottery scam.
Rouse Avenue Court To Rule On AAP Money Laundering Chargesheet On November 6
The ED submitted the first supplementary chargesheet of 110 pages on October 29. It alleges that accused Khan earned money through corruption linked to the Delhi Waqf Board, falling under the PMLA
Court Directs ED To Provide Charge Sheet Copies To Accused In Delhi Liquor Policy Case
During the proceedings, the ED requested more time to share copies of digital records, remaining documents, and devices linked to the case
Court Seeks ED’s Reply On Bail Plea of AAP MLA Amanatullah Khan In Money Laundering Case
The money laundering charges against Khan stem from a Central Bureau of Investigation (CBI) FIR and three complaints filed by Delhi Police
ED Raids MUDA Office; Key Documents Missing
The Enforcement Directorate (ED) continued its raids at the Mysuru Urban Development Authority (MUDA) office on Saturday as part of an investigation into a land scam linked to Chief Minister Siddaramaiah.
ED Raids 23 Cities In Gujarat Over GST Fraud Investigation
ED conducted extensive raids across 23 cities in Gujarat on Thursday as part of an investigation into a corruption case linked to alleged GST fraud.
ED Attaches Rs 22 Crore Property Of Former RJD MLA Arun Yadav In Money Laundering Case
The ED took this action in connection with a case of illegal mining and money laundering. Arun Yadav’s wife, Kiran Devi, who is currently an MLA, is also implicated
