The News Minute11m
ED raids premises of 'Lottery King' Santiago Martin, son-in-law Aadhav Arjuna
Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...
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Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...
Court declines cognizance against AAP's Amanatullah Khan in "absence of sanction"; orders his release from jail
The Rouse Avenue court on Thursday declined cognizance against AAP MLA Amanatullah Khan in the Delhi Waqf Board Money laundering case ...
ED raids in Maharasthra, Gujarat in bank accounts ‘fraud’, ‘cash-for-votes’ case
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...
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Kejriwal's Tirumala Visit Amidst Delhi Court Challenges
Arvind Kejriwal, AAP leader and former Delhi CM, visited Lord Venkateswara in Tirumala, Andhra Pradesh, seeking blessings for ...
Money laundering case: ED raids 23 locations in Maharashtra and Gujarat
The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money ...
ED raids trader after BJP alleged his involvement in ‘vote-jihad’
The Enforcement Directorate is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...
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ED raids across India business empire of lottery king Santiago Martin
The Enforcement Directorate (ED) on Thursday conducted pan-India searches on the business empire of lottery king Santiago Martin. The searches are underway by ED sleuth since Thursday morning at ...
Lottery scam: ED raids multiple places across India
The Enforcement Directorate ED on Thursday conducted pan-India searches at multiple locations in West Bengal Sikkim and Tamil Nadu in connection with financ ...