ED attaches property worth Rs 1 crore in Jammu in money laundering case
Srinagar, Nov 24 : Directorate of Enforcement, Jammu has attached an immovable property worth Rs 1 Crore under the Prevention ...
Tag: ED
ED attaches property worth over Rs 1 crore in J&K paper leak case
Srinagar, Oct 14 : The Enforcement Directorate on Monday attached four immovable properties worth over Rs 1 crore in paper ...
ED attaches property worth Rs 3.40 crore in Srinagar in bank fraud case
Srinagar, Oct 10 : The Enforcement Directorate has attached six immovable properties worth over Rs 3 crore in Srinagar in ...
ED makes third arrest in money laundering case linked to narco-terrorism in J-K
New Delhi, Sep 10: The Enforcement Directorate said on Tuesday that it has made a fresh arrest in an alleged ...
ED files prosecution complaint against 9 accused in Srinagar court
Srinagar,Apr 19:The Enforcement Directorate has filed a prosecution complaint under the provisions of the PMLA, 2002 before the special court ...
ED Jammu attaches property worth Rs 1 crore in SI paper leak case
Srinagar, Apr 06 : The Enforcement Directorate Jammu has attached property worth Rs 1 crore in Jammu and Kashmir sub-inspector ...
ED attaches property worth Rs 4.81 crore in J&K bank fraud case
Srinagar, Mar 11 : The Enforcement Directorate on Monday attached properties worth Rs 4.81 crore in Jammu and Kashmir bank ...
ED summons Dr Farooq in money laundering case tomorrow
Srinagar, Feb 12 : Enforcement Directorate on Monday summoned National Conference (NC) President and incumbent Member of Parliament, Dr Farooq ...
ED arrests Kupwara resident in money laundering case
Srinagar, Feb 08 : The Enforcement Directorate has arrested a Kupwara resident in money laundering case linked to admissions of ...
ED files prosecution complaint against 3 persons in terror funding case
Srinagar, Jan 27 : Directorate of Enforcement (ED) has filed a prosecution complaint against three persons in a terror funding ...