EXCLUSIVE | ED Starts Money Laundering Probe Against Two Former Srinagar Smart City Officials
Srinagar, Apr 11, KDC: The Enforcement Directorate (ED) has launched an investigation into two former officials of the Srinagar Smart ...
Tag: ED
ED Attaches Two Hotels Worth Rs 14.93 Crore in Patnitop Under PMLA
Srinagar: Enforcement Department on Tuesday attached two hotels in Patnitop of Udhampur district. The two top hotels have been attached ...
ED Sgr Attaches Property Worth ₹2.25 Cr Under PMLA
Srinagar: The Enforcement Directorate Srinagar has attached an immovable property worth over Rs 2 crore under the provisions of PMLA. ...
First Ever ED Raids In UT Of Ladakh, Searches Related To Cryptocurrency Case
Srinagar, Aug 2: In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted ...
J&K Illegal Gun Licenses Case: ED files prosecution complaint against 21 accused
Srinagar, Feb 13, KDC: In a case concerning the illegal issuance of a large number of Arms Licenses, the Directorate ...
Shabir Shah’s Srinagar property attached in ‘terror funding case’: ED
The Enforcement Directorate (ED) on Friday said it has attached Jammu and Kashmir separatist leader Shabir Ahmad Shah’s Srinagar house ...
Exclusive: ED questions Omar Abdullah in connection with ‘Bank Scam’
Haroon Nabi Srinagar, April 07, KDC: The Enforcement Directorate (ED) on Thursday questioned former Chief Minister and vice President National Conference- ...