crime
In a big development Narcotics Control Bureau (NCB) Zonal Unit Chandigarh on Monday conducted a seizure operation in Ludhiana in connection with Akshay Chhabra International Drug Trafficking case....
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crime
The Court of Special Judge for Central Bureau of Investigation (CBI) cases, Ghaziabad has sentenced four accused including Shashi Kant, then Deputy Commissioner (Customs), ICD Dadri, Gautam Buddha ...
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crime
Directorate of Enforcement (ED) has filed Prosecution Complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 on 26.12.2023 against M/s Parabolic Drugs Limited, its directors Prana...
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crime
Two days after Enforcement Directorate (ED) conducted raids in Ludhiana, Jammu and other places in connection with alleged Rs. 200 cr. bank fraud case it has been revealed that cash, gold , incriminat...
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crime
In a latest action Enforcement Directorate (ED) conducted raids under the provisions of FEMA (Foreign Exchange Management Act) 1999 at the business premises of M/s Unnati Forex Private Limited (UFP...
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crime
In a latest action Enforcement Directorate (ED) conducted raids under the provisions of FEMA (Foreign Exchange Management Act) 1999 at the business premises of M/s Unnati Forex Private Limited (UFPL)...
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crime
The Punjab Vigilance Bureau (VB) has registered a corruption case against Navdeep Singh, posted as meter reader in PSPCL sub-division Ferozepur city for taking bribes by threatening the power consu...
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crime
Punjab Vigilance Bureau (VB) on Wednesday, has arrested Punjab Home Guard (PHG) volunteer Harjinder Singh, posted at Police Post, village Lalton Kalan, Ludhiana district for accepting bribe of Rs 10,0...
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crime
Central Bureau of Investigation (CBI) has arrested one Assistant Provident Fund Commissioner (APFC) & an Enforcement Officer, both of EPFO, Lucknow and a private person (middleman) in a case of briber...
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crime
Aam Admi Party (AAP) MLA from SAS Nagar Mohali Kulwant Singh, who happens to be the richest MLA of Punjab has been summoned by Enforcement Directorate (ED) Jalandhar in connection with investigation r...
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