The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

Enforcement Directorate probes money laundering in religious conversion racket, arrests made, assets to be seized, strict ...

The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday ...

Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar ...

The Bombay High Court denied bail to a 33-year-old Gujarat resident arrested in a Rs 100-crore money laundering case, ruling that the Prevention of Money Laundering Act (PMLA), 2002, remains valid ...

Locations in cities like Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, Kurukshetra and Karnal in Haryana were ...

CHANDIGARH: The Enforcement Directorate (ED) on Wednesday conducted searches at eleven locations across Punjab and Haryana as ...

ED arrests mastermind for fraudulent mobilisation of investments from public on false promises of high returns ...

This development comes after ED had in June questioned former India cricketers such as Harbhajan Singh, Yuvraj Singh and ...

It was passed in its revised version, approved by a 25-member joint select committee comprising members of treasury and ...

Chandigarh has provisionally attached properties worth approximately ₹14.06 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing investigation into a ...

The Enforcement Directorate has registered a money laundering case in connection with a religious conversion racket recently busted in Uttar Pradesh’s Balrampur district, official sources said ...