Choudhary Lal Singh, the chairman of the Dogra Swabhiman Sangathan Party, reached the agency office in Narwal at 10 am for questioning for ...

Former Chief Minister of Jammu and Kashmir, Mehbooba Mufti, has criticised the government for continuing to carry out raids by the NIA, SIA...

The raids were conducted at the houses of Qazi Yasir in Anantnag, Jammu and Kashmir Salvation Movement chairman Zaffar Bhat in Bagh-e-Mehta...

The ED on Tuesday had raided 44 locations of Chinese smartphone manufacturer Vivo and enterprises linked to it, as part of a PMLA (preventi...

The 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 ...

The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA). The agency is conducting searches at 44...

The ED alleged that government officials used to take "commission" from arms dealers and brokers in their own bank accounts and also in the...

"Considering the nature of the offence, seriousness of allegations and a strong possibility of applicant/accused attempting to influence th...

The central probe agency had raided Gehlot, his company Aman Hospitality Private Limited (AHPL), some other firms of the Ambience group, di...

Mufti had petitioned the Delhi High Court challenging the constitutional validity of Section 50 of the Prevention of Money Laundering Act (...

As per available information the said money laundering case was registered by the federal agency last year. Last year in November and Decem...

The central agency questioned Abdullah, a former Jammu and Kashmir chief minister, on Monday in connection with a money-laundering probe in...

ED has field a money laundering case against Hilal Rather and others, under the Prevention of Money Laundering Act (PMLA), taking cognisanc...

A resident of North Kashmir, Nasir Safi Mir allegedly used carpet trade and later a money exchange business in Dubai for sending hawala mon...

The ED is also moving to attach at least two dozen immovable properties of Modi, Choksi and their concerns under the Prevention of Money La...

The foreign currency was seized during Income Tax Department raids at his residence in Srinagar's Hyderpora area in 2002.

PDP leader Altaf Bukhari has cautioned against glorifying National Investigation Agency raids conducted in Kashmir.