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India News: NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a mon.
The Enforcement Directorate (ED) has arrested Udhaw Singh alias Sonu Singh in a money-laundering case involving UP-based real estate company Shine City.The ED said that it arrested Singh under the Prevention of Money Laundering Act after its ...
Ludhiana, the financial capital of Punjab, recorded the highest number of fraud, cheating, and forgery cases in 2022, according to the latest NCRB report. Find out more about the alarming rise in cheating cases in Ludhiana and its impact on the state.
The Enforcement Directorate (ED) has arrested Durga Prasad, an agent who had acquired more than 100 properties on behalf of Shine City groups, in connection with an ongoing investigation of a money laundering case against the real estate ...
He was sent summons and asked to appear in Lucknow from where he was arrested after his credentials were verified and prima facie it was found that he had a hand in crime.