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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
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 20 hours ago
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 6 days 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 6 days ago
Nagaland, Madhya Pradesh, West Bengal, Punjab, Mizoram, Kerala, Maharashtra, Goa, Manipur, Sikkim, Arunachal Pradesh, Meghalaya, and Assam are among these legal..
Credit: DNA - Published 1 week ago
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