Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...
The Rouse Avenue court on Thursday declined cognizance against AAP MLA Amanatullah Khan in the Delhi Waqf Board Money laundering case ...
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ‘lottery king’ Santiago Martin, the ...
Kolkata, Nov 14 (IANS): The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata in connection with a multi-crore ...
On Wednesday, a Delhi Court heard arguments from Bollywood actress Jacqueline Fernandez’s lawyer in a case related to money ...
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Karnataka Chief Minister Siddaramaiah challenges BJP to unseat himKarnataka Chief Minister Siddaramaiah challenged the BJP to remove him from his position, accusing them of trying to ...
A Delhi court granted bail to AAP leader Amanatullah Khan in a money laundering case connected to the Delhi Waqf Board. The ...
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ED raids properties linked to ‘lottery king’ Santiago Martin in Coimbatore, Chennai in money laundering probeCHENNAI: Enforcement Directorate (ED) sleuths on Thursday began searching the properties linked to Santiago Martin, including ...
On October 29, the Enforcement Directorate filed a 110-page first supplementary prosecution complaint claiming Khan laundered ...
The key accused in this case is Siraj Ahmed Harun Meman (43), a resident of Gandhi Market, Malegaon, who runs a Tea and Cold Drink Agency.
The Nigerian Navy Ship, NNS Forward Operating Base Ibaka, handed over the arrested suspects to the EFCC on Wednesday, ...
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