The Enforcement Directorate (ED) has provisionally attached several immovable properties worth Rs 2.45 crore in connection with an alleged Rs 233 crore
Properties worth Rs 4.81 crore have been attached by the Enforcement Directorate on Monday under the anti-money laundering law as part of
The Economic Offences Wing – of Crime Branch Jammu has presented 504 pages charge-sheet against one Parvin Kumar Ninawe of Choti Dhantoli,
Jammu and Kashmir Police has started an investigation against an ‘investment company’ for allegedly duping depositors in the union territory of Rs