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ED finds Rs 8.8 crore at Chennai office of Santiago Martin
Credit: IndiaTimes- Published on November 16, 2024
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering case. The investigation involves alleged illegal gains exceeding Rs 900 crore from lottery distribution and sales. The ED is investigating Martin and his associates for fraud...
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Chennai
Capital of Tamil Nadu, India
The country will observe Eid-ul-Fitr tomorrow, i.e., March 31, as the crescent moon has been sighted in several cities, Islamic religious leaders announced.
Credit: DNA - Published 1 day ago
A Chennai-bound flight from Jaipur experienced a tyre burst before landing, prompting an emergency landing. All passengers and crew members landed safely. The..
Credit: IndiaTimes - Published 1 day ago
The Madras high court granted interim anticipatory bail to stand-up comedian Kunal Kamra after his video mocking Maharashtra deputy CM Eknath Shinde caused..
Credit: IndiaTimes - Published 3 days ago
Chennai police shot dead Jaffer Gulam Hussain Irani, a member of the Irani gang, when he attempted to pull out a gun after snatching six chains from elderly..
Credit: IndiaTimes - Published 5 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI..
Credit: IndiaTimes - Published 2 days ago
The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) attached 24 properties linked to accused former railway claims tribunal judge R K Mittal in a Rs 50 crore fraud case. The agency..
Credit: IndiaTimes - Published 1 week ago
Sikkim
State in northeastern India
These Legal States are Nagaland, West Bengal, Madhya Pradesh, Punjab, Mizoram, Kerala, Maharashtra, Goa, Manipur, Sikkim, Arunachal Pradesh, Meghalaya, and..
Credit: DNA - Published 5 days ago
Nagaland Lottery Result March 24: These Legal States are Nagaland, West Bengal, Madhya Pradesh, Punjab, Mizoram, Kerala, Maharashtra, Goa, Manipur, Sikkim,..
Credit: DNA - Published 1 week ago
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