The Enforcement Directorate`s (ED) Chandigarh Zone has seized two vehicles valued at approximately Rs 32 lakh, along with over 40 bank accounts, fixed deposits, and three lockers belonging to Nishant ...

The Enforcement Directorate (ED), Chandigarh has provisionally attached properties worth approximately ₹14.06 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ...

Investigations into the case have also revealed the involvement of top politicians of the state in the present government as ...

Chandigarh Zonal Office, today said it recently carried out search operations at multiple locations across Madhya Pradesh, Rajasthan, Haryana, and Punjab in an inter-state drug trafficking case ...

India's anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a Lexus car during investigations into the collapse of the BitConnect ...