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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 arrests Vuenow Marketing's Arif Nisar in money laundering case
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of...
ED Jalandhar provisionally attaches six immovable properties
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...
ED seizes vehicles, 3L cash in Vuenow Marketing Services Ltd case
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating...
ED seizes records during raids in Punjab, UP
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches...
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