ED to contest SC freeze on probe against lottery king

Credit: IndiaTimes- Published on December 25, 2024
The Enforcement Directorate will challenge a Supreme Court order halting investigations against Santiago Martin and preventing access to digital devices seized from his employees. The SC order also pauses all probes and summons related to Martin, a major political donor, pending further hearing.

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Enforcement Directorate

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 3 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

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