Noida, February 19 – A joint team from the Uttar Pradesh Police's Anti-Terrorist Squad (ATS) and the Gautam Buddha Nagar police has arrested a fugitive terrorist linked to the banned Khalistan Commando Force (KCF) after nearly three decades on the run.The Noida unit of the ATS received...
New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...
New Delhi, February 18 – The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under the Prevention of Money Laundering Act (PMLA) in connection with its ongoing investigation into the alleged multi-crore fraud...
cbi (central bureau of investigation)
enforcement case information report
enforcement directorate
illegal collective investment scheme
indian penal code
land assets
pacl ltd
prevention of money laundering act
punjab
r.m. lodha
rupnagar
sasnagar (mohali)
search operations
sebi (securities and exchange board of india)
zirakpur