The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case... IndiaTimes
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod.. IndiaTimes
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO.. IndiaTimes
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering.. IndiaTimes
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his.. IndiaTimes
