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: laundering
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 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 raids 6 locations in Srinagar in money laundering case
Srinagar, Nov 30 : The Enforcement Directorate on Thursday raided 6 locations in Srinagar in connection with a money laundering ...