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February 13, 2024
The case under provisions of the Prevention of Money Laundering Act (PMLA), 2002, was registered against two individuals identified as Surya Narayana Reddy and Bharath Reddy.
January 6, 2024
India News: CHANDIGARH: The ED Friday claimed to have seized Rs 5 crore cash, five foreign-made weapons, 304 rounds of ammunition, 138 bottles of IMFL and gold bi.
January 5, 2024
India News: CHANDIGARH: The ED Friday claimed to have seized Rs 5 crore cash, five foreign-made weapons, 304 rounds of ammunition, 138 bottles of IMFL and gold bi.
September 15, 2023
The searches were carried out at 34 locations in six districts in the state on Tuesday.
September 6, 2023
Ludhiana: In connection with the foodgrain transportation tender scam, the Enforcement Directorate (ED) has further seized 4kg (approx) gold bullion a.
September 11, 2022
Amir Khan, who allegedly launched a mobile gaming application named E-Nuggets, which was designed for the purpose of defrauding the public.