The Enforcement Directorate is investigating K C Veerendra, a Karnataka Congress MLA, in a money laundering case. Veerendra is in ED custod...

The Union government prepares unified guidelines for document seizure and handling by agencies, emphasizing protection of personal conversa...

Santiago Martin, a Coimbatore businessman, faces an ED probe for alleged illegal lottery activities. Investigators have seized assets worth...

The Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santiago Martin, his rel...

The Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Sant...

The Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches ...

The Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering case. The raids...

The Supreme Court halted proceedings before a special court in a money laundering case involving 'lottery king' Santiago Martin. Martin cha...

Born in 1961, Martin spent some of his youth working in Myanmar as a daily wager, returning to India in the 1980s just as the craze for lot...

Here’s a look at the top electoral bond buyers along with an examination of some of the other key numbers that have emerged from the initia...

Proposed amendments to the Lotteries Regulation Act, 1998, by the Union home ministry were obstructed by resistance from influential player...

The decision to hold a CAG audit was taken by the Union home ministry in 2015 following rampant complaints of corruption and violations in ...

Jitu Patwari raises concerns over unfulfilled 'Modi ki Guarantee' promises ahead of Lok Sabha polls in Madhya Pradesh, criticizing BJP for ...

ELECTORAL BONDS: Future Gaming and its CEO Santiago Martin, dubbed the 'Lottery King', have drawn attention for purchasing electoral bonds ...

Future Gaming Solutions India Pvt Ltd is the master distributor of Sikkim lotteries and the Enforcement Directorate (ED) is investigating M...

"ED has provisionally attached movable assets worth Rs 409.92 crore under PMLA, 2002 in the case of Lottery scam against M/s. Future Gaming...

A provisional order under the Prevention of Money Laundering Act (PMLA) was issued by the agency to attach the assets that are in the form ...