New Delhi 5 Aug 2025 (Punjab Khabarnama Bureau): Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore. The…
25 July 2025 (Punjab Khabarnama Bureau): The Enforcement Directorate on Thursday carried out a large search operation across over 35 locations in connection with a money laundering investigation into Reliance…
21 May 2025 (Punjab Khabarnama Bureau): The Enforcement Directorate (ED) on Wednesday told a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi received ₹142 crore as “proceeds of crime”…
Dubai May 6 (Punjab Khabarnama Bureau): Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money laundering. According to Gulf News, a…
02 May 2025 (Punjab Khabarnama Bureau): A Delhi court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by…
16 April 2025 (Punjab Khabarnama Bureau): The Enforcement Directorate has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in connection with alleged money laundering in the National…
2 April 2025(Punjab Khabarnama Bureau): Elon Musk has called for the arrest of leaders of “fake” NGOs that receive federal funds. The Tesla owner said on Tuesday, March 1, that these people represent…
Chandigarh 12 march 2025 (Punjab Khabarnama Bureau): The Enforcement Directorate (ED) has taken strict action against Congress MLA Sukhpal Khaira and attached his bungalow in Chandigarh. While the Punjab government continues…
