A warehouse of the lottery company at Michael Nagar in North 24 Parganas district was also raided by ED officials on Friday.

Tamil Nadu government allocates ₹1.63 crore for women's retiring rooms in colleges, ensuring menstrual hygiene and medical ...

The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based ‘lottery king’ ...

The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin, Chennai's 'lottery king', amidst a money laundering ...

The Joint Commissioner (“the Respondent-2”) issued another SCN on April 07, 2021 and granted final opportunity to the Petitioner for filing objections on or before April 12, 2021 and directed to ...

Madras High Court held that petitioner didn’t furnished the reply even after providing the extra time limit as requested by ...

Madras HC denies Kasturi Shankar's bail plea over remarks on Telugu-speaking community in TN; court cites divisive nature of ...

Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...

Wondering why AIADMK general secretary Edappadi K. Palaniswami should not be summoned and examined as a defence witness in ...

Madurai: Dismissing the anticipatory bail plea of actor Kasthuri who was booked for making derogatory remarks against Telugu people, Madras high court on Thursday observed that her speech which ...

The action follows a Madras High Court order overturning the closure of a money laundering case against the businessman.