ED mounts searches on 20 premises tied to top poll bond buyer
Thursday, 14 November 2024 () The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his associates. The searches, spanning across multiple states, are part of an ongoing investigation into alleged money laundering related to the illegal distribution and sale of lotteries.
The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation.. IndiaTimes
The Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing director of Heera Gold Exim Private.. IndiaTimes
The Enforcement Directorate is conducting searches at 17 locations in Jharkhand and West Bengal in connection with an illegal Bangladeshi infiltration case. The.. IndiaTimes
In a landmark move, the Enforcement Directorate (ED) successfully restored a confiscated property worth Rs 13 crore to its rightful owner in Chennai. The.. IndiaTimes
Thursday, 14 November 2024 ()
