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 ...

According to the ED, both accused persons were produced before the special court, PMLA, Jalandhar, which granted the ED the ...

Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to ...

Enforcement Directorate arrests Vuenow Group CEO and wife in ₹3,558-crore scam involving fake cloud particles business.

Four companies, including domestic air carrier SpiceJet, Rain Industries, Enkei Wheels, and Vuenow Infratech will report ...

The Enforcement Directorate (ED) has arrested the alleged masterminds of the ₹3,558 crore "cloud particle scam," Sukhvinder ...