The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering ...

Two properties worth crores of rupees belonging to a Ranger in Forest Department, Khandwa, Madhya Pradesh, were confiscated ...

Dubai-based venture capitalist Lavish Choudhary allegedly floated a multi-level scheme called ‘Botbro’, claiming to trade ...

Raids were conducted on February 11 in Delhi, Noida, Shamli, and Rohtak as part of a money laundering investigation against ...

Raids conducted across Delhi, Noida, UP, and Haryana; QFX Trade Ltd. accused of running fraudulent forex and deposit schemes ...

Report has found Haryana lagging in rankings, gross enrolment ratio (GER), density of higher education institutions, number ...

Enforcement Directorate freezes ₹170 crore in bank deposits linked to fraudulent forex trading scheme, seizing cash and ...

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell ...

Rohtak: Haryana BJP president Mohan Lal Badoli on Monday issued a notice to senior leader and state minister Anil Vij, asking ...