Officials from the Enforcement Directorate (ED) are conducting raids at the residences of Santiago Martin, popularly known as ...

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.

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat ...

The Rouse Avenue court on Thursday declined cognizance against AAP MLA Amanatullah Khan in the Delhi Waqf Board Money laundering case ...

Karnataka Chief Minister Siddaramaiah challenged the BJP to remove him from his position, accusing them of trying to ...

The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ‘lottery king’ Santiago Martin, the ...

The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.

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 ...

Amanatullah Khan was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.

A Delhi court granted relief to Aam Aadmi Party leader Amanatullah Khan in a money laundering case registered in connection ...

The magnitude of the money-laundering case can be understood as the ED's 24 searches included key cities like Malegaon, ...