ED books DyCM’s brother under PMLA

JAMMU, Aug 21: The Enforcement Directorate (ED) has booked suspended police Inspector Vijay Choudhary, brother of Deputy Chief Minister Surinder ...

ED conducts searches in Rs 250 cr J&K Cooperative Bank fraud case

ED freezes 182 accounts, seizes Rs 1 crore cash in Rs 2,000-crore chit fund scam

by Kashmir Dot Com

August 11, 2026

BHUBANESWAR, Aug 11: The Enforcement Directorate (ED) has frozen 182 bank accounts and seized more than Rs 1 crore in ...

90% of 5,000 Kashmir Hotels Built in Six Years Illegal, Including Mushtaq Chaya’s: LG Sinha

by Kashmir Dot Com

July 29, 2026

Srinagar: Jammu and Kashmir Lieutenant Governor Manoj Sinha on Monday said that “90% of 5,000 hotels in Kashmir were illegal”, ...

ED Sgr Attaches Property Worth ₹2.25 Cr Under PMLA

by Kashmir Dot Com

January 15, 2025

Srinagar: The Enforcement Directorate Srinagar has attached an immovable property worth over Rs 2 crore under the provisions of PMLA. ...

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Tag: PMLA