SRINAGAR : The Enforcement Directorate (ED) has apprehended three individuals, identified as Mohammad Akabar Bhat, Ms. Fatima Shah, both residents of Srinagar, and Sabzzar Ahmad Shaikh from Anantnag (Jammu & Kashmir), under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). Official told News Agency Press Trust of Kashmir that, the…
Press Trust of Kashmir NEW DELHI : The Enforcement Directorate (ED) has issued a fourth summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi excise policy-linked money laundering case, according to official sources. Kejriwal, also the national convener of the Aam Aadmi Party (AAP), is required to appear before the agency…
The Enforcement Directorate (ED) has issued a summons to National Conference president Farooq Abdullah for questioning in connection with a money laundering case. Officials, speaking to the news agency Press Trust of Kashmir, confirmed that the veteran politician is expected to appear before the ED on Thursday. The details of the alleged financial irregularities…
NEW DELHI : The Directorate of Enforcement (ED) has struck a significant blow against unlawful activities, uncovering a cache of illegal foreign-made arms, over 100 liquor bottles, a hefty 5 crore in cash, and an array of materials from the premises of Dilbag Singh, a former MLA, and his associates. The operation has also…
