The initial probe has revealed that these agents had formed good connections with local gangsters and mafias who helped them ...

The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...

The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...

The Enforcement Directorate (ED), on Wednesday, conducted raids across Punjab and Haryana against travel agents, who were ...

JALANDHAR: The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana as part of a money laundering investigation into ...

Chandigarh: The Enforcement Directorate (ED) teams on Wednesday conducted searches in as many as 11 cities of Punjab and Haryana as a party of a money-laundering investigation in the ``donkey route’’ ...

Enforcement Directorate teams had recently raided dubious travel agents in Amritsar, Sangrur, Patiala and Moga cities of Punjab besides Ambala, Kurukshetra and Karnal in Haryana as part of the ...

Enforcement Directorate conducts searches in Punjab and Haryana related to illegal immigration and money laundering case.

The case involves travel agents who allegedly defrauded individuals seeking US migration, charging exorbitant fees (Rs 45-50 ...

The Enforcement Directorate (ED) raided 11 locations across Punjab and Haryana on July 8 in a money laundering investigation ...

Enforcement Directorate conducts money laundering raids in Punjab and Haryana related to illegal Indian immigrants deported ...