ED mounts searches on 20 premises tied to top poll bond buyer
Thursday, 14 November 2024 The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his associates. The searches, spanning across multiple states, are part of an ongoing investigation into alleged money laundering related to the illegal distribution and sale of lotteries.
Enforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs. The searches related to the alleged.. IndiaTimes
The Enforcement Directorate has attached 92 properties worth ₹100 crore in Mysuru, linked to an alleged urban development authority site scam. This follows an.. IndiaTimes
The Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. This action relates to a money laundering.. IndiaTimes
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
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Thursday, 14 November 2024
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