ED files prosecution complaint against 'conman' Kiran Patel in Srinagar

Nov 09, 2024

Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions...

Mehbooba Mufti's mother appears before ED in money laundering case

Aug 18, 2021

Srinagar (Jammu and Kashmir) [India], August 18 : Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared...

ED questions Farooq Abdullah in J-K Cricket Association scam

Oct 19, 2020

Srinagar (Jammu and Kashmir) [India], October 19 : The Enforcement Directorate (ED) on Monday questioned National Conference (NC) president and former Chief Minister of...

J-K: ED raids 8 locations in Srinagar, two arrested in money laundering case

Dec 01, 2023

The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official...

ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank fraud case

Oct 10, 2024

The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and...

ED raids 7 locations in J&K relating to suspicious transactions in state bank

Nov 21, 2020

Srinagar (Jammu and Kashmir) [India], November 21 : Directorate of Enforcement (ED) on Saturday conducted searches at seven places in Jammu and Kashmir relating...