Advocate Nakul Kapoor, legal counsel of Sukhvinder Singh Kharour and his wife Dimple, who were arrested by ED Friday, said he ...

According to the ED, during the search operations, various incriminating documents detailing overseas assets currently being ...

A couple from Punjab was arrested for running a multi-level marketing fraud. They promised investors high rental value on ...

The Enforcement Directorate has uncovered proceeds of crime amounting to ₹3,558 crore in a multi-thousand crore fraud by ...

A couple arrested by ED from Punjab on Friday, who had masterminded a multi-level marketing fraud by duping investors with ...

Jalandhar zonal office, arrested Sukhvinder Singh Kharour and Dimple Kharour in Feb under the provisions of Prevention of ...