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ED seizes Rs 8.8 crore from corporate office of ‘lottery king’ Santiago Martin

The Meghalayan Express -
Chennai, Nov 15 (PTI) The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago...
National

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

The Meghalayan Express -
Ranchi, Nov 13: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related...
National

ED raids in J’khand, WB in illegal Bangladeshi infiltration case; seizes fake Aadhaars, passports

The Meghalayan Express -
Ranchi, Nov 12: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked...
Top Story

Excise policy scam: HC asks ED to respond to Kejriwal’s plea challenging summons

The Meghalayan Express -
New Delhi, Nov 12: The Delhi High Court on Tuesday sought response of the Enforcement Directorate on a plea by AAP leader Arvind Kejriwal...
Politics

Delhi court grants bail to AAP leader Satyendar Jain

The Meghalayan Express -
New Delhi, Oct 18: A Delhi court on Friday granted bail to AAP leader and former Delhi cabinet minister Satyendar Jain in a money...
National

BRS leader K Kavitha gets bail in excise policy cases

The Meghalayan Express -
SC questions agencies over fairness of probe New Delhi, Aug 28: In a relief to BRS leader K Kavitha, the Supreme Court on Tuesday granted...
National

ED files money laundering case to probe ‘financial irregularities in R G Kar Hospital

The Meghalayan Express -
Kolkata, Aug 27: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the RG Kar Medical College and...
National

SC adjourns hearing on Vijay Nair’s bail plea in excise policy case

The Meghalayan Express -
New Delhi, Aug 27: The Supreme Court on Tuesday adjourned hearing on the bail plea of former Aam Aadmi Party communication in-charge Vijay Nair...
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