The Enforcement Directorate (ED) on Thursday conducted pan-India searches ... under which the company could avoid remitting the face value of lottery tickets sold in Kerala to the State exchequer as ...

The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.

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

On Thursday, the Enforcement Directorate (ED) launched extensive searches across ... Himachal Pradesh, Rainfall In Kerala; ...

New Delhi: The Enforcement Directorate (ED) on Thursday conducted pan-India searches ... under which the company could avoid ...

The high court has mandated a thorough investigation into the Kodakara hawala case, which involves a significant highway robbery during the Kerala assembly elections. Over Rs 3.5 crore in unaccounted ...

The Enforcement Directorate (ED) has initiated a new round of searches against Santiago Martin, famously known as the ...

Kerala High Court seeks responses from ED and I-T department on Kodakara black money case investigation delay.

Kochi: The Kerala High Court has directed the Enforcement Directorate (ED) to report on the progress of the investigation ...

The Kerala High Court on Thursday issued notices to the Directorate of Enforcement (ED) and the Income Tax Department (IT) regarding the Kodakara hawala case.

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