ED seizes cash, bullion worth Rs 4 cr after raiding hawala dealers in North India

The Fact News Service New Delhi, September 16 The Enforcement Directorate (ED) on Thursday said it seized over Rs 4 crore worth of Indian and foreign currency and bullion in…

“Love letter from favorite agency”: Raghav Chadha on ED notice to AAP

The Fact News Service New Delhi, September 13 Aam Aadmi Party MLA Raghav Chadha on Monday said that the party has received notice from Enforcement Directorate (ED). Chadha tweeted, “In…

Mehbooba Mufti’s mother appears before ED in money laundering case

The Fact News Service Jammu, August 18 Gulshan Nazir, the mother of former Jammu and Kashmir’s chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar…

ED raids 14 premises in Punjab in connection with fraudulent mutation scam

The Fact News Service Jalandhar, August 12 Jalandhar-based zonal office of the enforcement directorate (ED) conducted raids at 14 premises in Punjab located in Ludhiana, Chandigarh, Hoshiarpur and Mohali. According…

ED arrests Gurugram-based Ambience Mall owner in bank fraud case

New Delhi, July 29 The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a bank fraud case. Gehlot has been…

Kingpin’s assets worth crore attached in multi-crore Punjab irrigation scam by ED

The Fact News Service Chandigarh, July 29 The Enforcement Directorate (ED)  attached the assets to the tune of Rs42 crore belonging to contractor Gurinder Singh Bhapa, the alleged kingpin in…

ED attaches 3 Gurugram plots in money laundering case against Unitech Group

The Fact News Service New Delhi, July 7 The Enforcement Directorate (ED) on Wednesday said it has attached a clutch of land parcels in Haryana worth over Rs 106 crore…

Selective information released by ED to media about payments made to fashion designers by me: Khaira

The Fact News Service Chandigarh, June 24 In a hard hitting statement released here on Thursday, Sukhpal Singh Khaira, former Leader of Opposition, has debunked, trashed and rejected the charges…

Punjab CM orders ban on mining from 7:30 pm to 5 am to check illegal mining

 The Fact News Service Chandigarh, April 24 Intensifying his government’s crackdown on illegal mining in the state, Punjab Chief Minister Captain Amarinder Singh has ordered a total ban on mining…

ED summons Sukhpal Singh Khaira, his son-in-law and PA

The Fact News Service Mohali, March 15 On March 16, Sukhpal Singh Khaira’s son-in-law and PA Manish has been summoned. While Sukhpal Singh Khaira has been summoned on March 17…

Leaders condemn ED raids at Khaira’s residence

The Fact News Service Chandigarh, March 9 The legislators of the ruling, as well as opposition parties, condemned the act of the Enforcement Directorate (ED) of raiding Sukhpal Khaira’s residence…

ICICI Bank money laundering case: Chanda Kochchar granted bail

Mumbai, February 12 Former ICICI Bank CEO Chanda Kochhar has been granted bail – on a bond of ₹ 5 lakh – by a Mumbai court in connection with an alleged money…