Kolkata: ED Raids Multiple Locations In Connection To Multi-Crore Lottery Scam, Investigates Hawala Links
Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...
Court declines cognizance against AAP's Amanatullah Khan in "absence of sanction"; orders his release from jail
Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court directed to release him on a bond of Rs 1 lakh and one surety in the like amount.
Delhi court orders immediate release of Amanatullah Khan
Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.
The Pioneer2h
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
ED conducts searches at Mandvi bizman’s premises
The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...
ED must take sumo motu cognizance: K’taka BJP on buying Cong MLAs
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
Live Law4h
Accused's Counsel Can't Directly Contact Probe Agencies/IOs Sans Court Permission: Allahabad HC Objects To Lawyers' Mails To ED
Today, the Allahabad High Court took exception to the actions of the accused's counsels, who had sent emails to Enforcement ...
India Blooms4h
ED conducts multiple raids in Kolkata in 'lottery scam' case
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...
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Delhi Wakf Case: Court Releases AAP MLA Amanatullah Khan On Bail In Money Laundering Case
A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...
Maharashtra Exclusive: ED Unearths 'Vote Jihad' Nexus, Rs 125 Crore Transaction; Muslim Votes At Stake?
The ED also roped in the Income Tax Department to determine whether the funds were intended for election financing or if they ...
"Money for youth of state eaten by JMM-Cong government," Amit Shah tears into INDIA bloc in Jharkhand
A day after the first phase of polling, Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids from the home of a Congress MP which ...