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Online Fraud Unveiled: Nepali Authorities Arrested 3 Chinese Nationals, Echoing Indian Loan App Scam
The arrest of three Chinese nationals for their involvement in a complex online fraud scheme represents a breakthrough for Nepali authorities in the ongoing...
ED Chandigarh Attaches Rs. 86.18 Lakh Flat in Manjit Kaur Case
In the case of Manjit Kaur and others, the Directorate of Enforcement (ED), Chandigarh, has temporarily attached immovable property in the form of a...
ED Chandigarh Attaches Movable Properties Worth 6.50 Lakh in Tarlochan Singh Case
In the Tarlochan Singh & others case, the Directorate of Enforcement (ED), Chandigarh, has attached moveable goods worth Rs. 6.50 Lakh belonging to Kulbir...
ED Jalandhar Conducts Statewide Raids in Guava Orchard Compensation Scam
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Jalandhar conducted search operations on...
ED Hyderabad Freezes 32.34 Crore in 580 Accounts Linked to Part-Time Job Scam
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Hyderabad, has provisionally attached Rs. 32.34 Crore...
