The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets ...

Cyber crime station-house officer (SHO) inspector Jatinder Singh said a case was registered under sections 308(2), 319 (2), ...

The Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...

The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...

CHENNAI: The Enforcement Directorate on Friday seized Rs 8.8 crore in cash during searches in a money laundering case against ...

The Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog, has endorsed India’s digital stack — the JAM trinity and Unified Payment Interface (UPI) — for its ...

In a significant relief for AAP, a Delhi court on Thursday granted bail to MLA Amanatullah Khan in a money laundering case ...

Enforcement Directorate conducts fresh searches against 'lottery king' Santiago Martin, largest donor to political parties, ...

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

In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...

HC granted bail to a co-accused in money-laundering case arising from alleged irregularities in the Waqf Board during chairmanship of AAP MLA Amanatullah Khan * HC dismissed a plea by a man, facing ...

AAP MLA Amanatullah Khan’s bail in the Delhi Waqf matter has exposed Prime Minister Narendra Modi’s “false case”, senior party leader Sanjay Singh said on Thursday. A Delhi court on Thursday ordered ...