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ED RAIDS JAMMU
ED raids nine places in Jammu, Udhampur in custodian land-grabbing caseThe Enforcement Directorate (ED) conducted searches at nine locations in Jammu and Kashmir concerning land-grabbing and corruption cases in...- BJP govt has turned every civilian into a militant in J&K: Mehbooba MuftiMufti, while addressing a gathering at her native Bijbehara town in Anantnag district of southern Kashmir, on the 8th death anniversary of ...
- ED arrests former J&K Co-operative Bank chairman in Rs 250-crore money laundering caseThe inquiry revealed that the River Jhelum Cooperative House Building Society had not even been registered with the registrar of cooperativ...
- Former minister Lal Singh appears before ED in Jammu; supporters stage protestChoudhary Lal Singh, the chairman of the Dogra Swabhiman Sangathan Party, reached the agency office in Narwal at 10 am for questioning for ...
- NIA raids, arrests belie goverment's claims of normalcy in Jammu and Kashmir: Mehbooba MuftiFormer Chief Minister of Jammu and Kashmir, Mehbooba Mufti, has criticised the government for continuing to carry out raids by the NIA, SIA...
- 'Selling' of MBBS seats to Kashmiri students: ED raids at three locations in valleyThe raids were conducted at the houses of Qazi Yasir in Anantnag, Jammu and Kashmir Salvation Movement chairman Zaffar Bhat in Bagh-e-Mehta...
- ED raids disrupts business, hurts environment for foreign investors: Chinese embassyThe ED on Tuesday had raided 44 locations of Chinese smartphone manufacturer Vivo and enterprises linked to it, as part of a PMLA (preventi...
- Vivo in dock for 'misleading govt, banks', phone firm's execs likely to be summonedThe ED is expected to probe if shell companies such as the J&K distributor were used to launder money, including for diversion of funds to ...
- ED raids Vivo premises amid money laundering allegationsThe searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA). The agency is conducting searches at 44...
- ED attaches assets in JK illegal arms licence issuance caseThe ED alleged that government officials used to take "commission" from arms dealers and brokers in their own bank accounts and also in the...
- Court dismisses bail plea of Ambience group promoter in money laundering case"Considering the nature of the offence, seriousness of allegations and a strong possibility of applicant/accused attempting to influence th...
- ED arrests Ambience group promoter Raj Singh Gehlot in money-laundering caseThe central probe agency had raided Gehlot, his company Aman Hospitality Private Limited (AHPL), some other firms of the Ambience group, di...
- Delhi Hight Court refuses to stay summons issued to Mehbooba Mufti by ED in PMLA caseMufti had petitioned the Delhi High Court challenging the constitutional validity of Section 50 of the Prevention of Money Laundering Act (...
- Mehbooba Mufti moves Delhi HC seeking challenging summons by ED against her in money laundering caseAs per available information the said money laundering case was registered by the federal agency last year. Last year in November and Decem...
- BJP using govt agencies to target Farooq Abdullah after failing to fight him politically: National ConferenceThe central agency questioned Abdullah, a former Jammu and Kashmir chief minister, on Monday in connection with a money-laundering probe in...
- Bank fraud case: ED raids former J&K minister's son Hilal RatherED has field a money laundering case against Hilal Rather and others, under the Prevention of Money Laundering Act (PMLA), taking cognisanc...
- NIA raids Srinagar residences of businessman, family in decade-old terror funding caseA resident of North Kashmir, Nasir Safi Mir allegedly used carpet trade and later a money exchange business in Dubai for sending hawala mon...
- PNB fraud: ED raids Nirav Modi's Mumbai residence, seizes valuables worth Rs 5,716 croreThe ED is also moving to attach at least two dozen immovable properties of Modi, Choksi and their concerns under the Prevention of Money La...
- ED notice to Hurriyat leader Syed Ali Shah Geelani for illegal possession of $10000The foreign currency was seized during Income Tax Department raids at his residence in Srinagar's Hyderpora area in 2002.
- Glorifying raids in Kashmir to further repel tourists: J&K ministerPDP leader Altaf Bukhari has cautioned against glorifying National Investigation Agency raids conducted in Kashmir.
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