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

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

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 raids are taking place in Chennai and Coimbatore, with officials searching various locations linked to the two ...

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.

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

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

The Enforcement Directorate is conducting searches at various locations across India, including at the premises of ‘Lottery ...

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

ED raided properties linked to Chennai businessman Santiago Martin, known as the 'lottery king', in a money laundering probe ...