In a shocking incident in Ludhiana, a group of ten miscreants attacked liquor store employees, stealing Rs 1.60 lakh and vandalizing property. The police have responded promptly, booking the culprits ...
The Enforcement Directorate (ED) seized approximately Rs 3 crore from locations in Kolkata and Madhyamgram during raids as ...
At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...
A Delhi court refused to acknowledge the supplementary chargesheet filed by the Enforcement Directorate against AAP MLA ...
On Thursday, the Enforcement Directorate (ED) launched extensive searches across various cities as part of an investigation ...
Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader, who ...
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 around ...
New Delhi [India], November 13 (ANI): One more person has been arrested by the Enforcement Directorate on Wednesday in a ...
The Enforcement Directorate (ED) has arrested two Bangladeshi nationals and one Indian from Kolkata in connection with ...
The Department of Commerce’s Bureau of Industry and Security, the State Department’s Directorate of Defense Trade Controls, along with OFAC, will continue aggressive civil enforcement programs while ...
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