USA 'dunky’ route case: ED attaches Rs 5.41-cr properties of agen
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime...
ED attaches Rs 79.93 crore belonging to Malbros firm
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money...
ED Jalandhar Zonal Office arrests 2 in money laundering case
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out...
ED raids in Punjab: Rs 19 lakh seized in immigration fraud
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five...
ED Jalandhar provisionally attaches six immovable properties
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...
ED seizes records during raids in Punjab, UP
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches...
ED files Prosecution Complaint against five in money laundering
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