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In Moga, ED carried out searches on the premises of Sukhwinder Singh, state president of Bhartiya Kisan Union (Totewal), a ...
Delhi minister and BJP leader Manjinder Singh Sirsa on Wednesday accused the AAP government in Punjab of playing politics over the issue of sacrilege, much like the Congress did during its regime. He ...
The case involves travel agents who allegedly defrauded individuals seeking US migration, charging exorbitant fees (Rs 45-50 ...
The investigation involves 17 FIRs against travel agents who allegedly duped people with promises of going to the US and ...
The Enforcement Directorate (ED) raided 11 locations across Punjab and Haryana on July 8 in a money laundering investigation ...
The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana as part of a money ...
Offices and houses of suspects and agents in 11 cities, including Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, ...
The ED initiated a PMLA case on the basis of FIRs registered by police authorities in Punjab and Haryana against the travel/ ...
The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana as part of a money laundering investigation into a ‘donkey route’ case related to illegal Indian ...
Enforcement Directorate conducts searches in Punjab and Haryana related to illegal immigration and money laundering case.
The Enforcement Directorate conducts raids in Punjab and Haryana in connection with a money laundering investigation into a ...
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