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 ...

A couple from Punjab was arrested for a multi-level marketing scam involving fake cloud space rental promises, resulting in ...

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

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

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

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

The Enforcement Directorate (ED) has arrested Sukhvinder and Dimple Kharour, alleged masterminds of the Rs 3,558 crore 'cloud ...

The Directorate of Enforcement (ED) of Jalandhar office has arrested Sukhvinder Singh Kharour and Dimple Kharour on under ...

The agency says Sukhvinder Singh Kharour, the CEO and founder of Vuenow Group, is the ‘mastermind’ of this scam.