ED summons Mushtaq Chaya, eight other top Gulmarg hoteliers in money laundering case

Srinagar, June 15, KDC: The Enforcement Directorate (ED) has summoned nine prominent Gulmarg hoteliers, including Grand Mumtaz owner Mushtaq Ahmad ...

SC refuses to form SIT to probe Adani-Hindenburg controversy

Online Gaming Linked to Terror Funding, Money Laundering: Centre Tells SC

by Kashmir Dot Com

November 26, 2025

New Delhi, Nov 26: The Centre has told the Supreme Court that unregulated online gaming apps have links with terror ...

J&K Police arrest key suspect for money laundering & stealing official secrets

by Kashmir Dot Com

July 10, 2024

Jammu, July 10: J&K Police have arrested a key suspect involved in a multi-crore money laundering operation and stealing secret official ...

ED provisionally attaches properties worth Rs 7.25 cr in JKCA money laundering case

by Kashmir Dot Com

March 3, 2022

New Delhi, Mar 3: The Enforcement Directorate on Thursday said it has "provisionally attached" immovable properties worth Rs 7.25 crore of ...

ED attaches Rs 1.77cr of journalist Rana Ayyub in money laundering case

by Kashmir Dot Com

February 11, 2022

New Delhi, Feb 10: The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana ...

About Us

Kashmir Dot Com (KDC) is J&K's premier News Agency having a vast reach of audience.

Kashmir Dot Com is a News Agency based in Srinagar, J&K that offers syndicated multimedia news feed to plethora of news-bureaus in J&K and beyond. We also provide a range of facilities from foreign and domestic channels to package their reports in Jammu and Kashmir. We cover almost all areas of interest in J&K to viewers including news, entertainment, and life styles, bussiness, sports, human-interest features and social and developmental issues.

KDC can well and truly take pride in the legacy of it's work, and in it's contribution towards the building of a free and fair Press in Jammu and Kashmir.

Tag: Money Laundering