NEW DELHI — A court here has ordered trial of jailed separatist leader Yasin Malik, Baramulla MP Sheikh Abdul Rashid, alias Engineer Rashid, and five others in a money laundering case linked to alleged funding from Pakistan through hawala channels for secessionist activities in Jammu and Kashmir. Special Judge Prashant Sharma ordered framing of charges […]
SRINAGAR — The Jammu and Kashmir High Court on Friday rejected a petition filed by the Enforcement Directorate seeking addition of charges related to receipt and concealment of stolen property in a case linked to the alleged Jammu and Kashmir Cricket Association fund scam. Justice Sanjay Parihar, however, set aside a trial court’s finding that […]
JAMMU — The Enforcement Directorate on Thursday conducted simultaneous searches in Jammu and Kashmir, including at the premises of former minister Babu Singh, as part of a drugs-linked money laundering investigation, official sources said. Six premises in Srinagar and two in Jammu are being covered under the provisions of the Prevention of Money Laundering Act […]
NEW DELHI — The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir residents, apart from some others, in a money-laundering case linked to the alleged duping of a Jammu-based businessman of about Rs 7 crore on the pretext of providing him with a ‘magical’ substance called “Trathgola”. The prosecution […]
NEW DELHI — The Enforcement Directorate (ED) has attached four immovable properties worth Rs 1.31 crore in the infamous medical question paper leak case in the Jammu and Kashmir Common Entrance Test 2012 (JKCET-2012). ED’s Srinagar zonal office attached these properties belonging to Sajad Hussain Bhat, Mohd. Amin Ganie, Suhail Ahmad Wani and Shabir Ahmad […]
NEW DELHI — The Enforcement Directorate said on Tuesday that it has made a fresh arrest in an alleged narco-terrorism-linked money laundering case related to the “funding” of banned militant group Hizb-Ul-Mujahideen. Laddi Ram was taken into custody on Monday and was produced before a special Prevention of Money Laundering Act (PMLA) court in Jammu […]
SRINAGAR — In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said. The agency raided at least six premises in Leh in Ladakh, Jammu in J&K and Sonipat in Haryana in the […]
SRINAGAR — The Enforcement Directorate on Tuesday said it seized documents and digital devices after it searched multiple premises in Jammu and Kashmir as part of an alleged bank funds fraud case against a former branch manager of Jammu and Kashmir Grameen Bank and some other persons. The raids against the former banker — Istiyaq […]
JAMMU — The Enforcement Directorate on Tuesday arrested two persons under the Prevention of Money Laundering Act (PMLA) allegedly linked to the funding of the subversive activities of Pro-Pakistan militant organisation Hizbul Mujahideen. “Jammu-based ED has arrested 2 accused persons, namely Arshad Ahmed Allie and Fayaz Ahmed Dar under the provisions of PMLA in connection […]
LUCKNOW — The Enforcement Directorate has summoned YouTuber Siddharth Yadav alias Elvish Yadav on July 23 for questioning in a money laundering case linked to the suspected use of snake venom as a recreational drug in parties hosted by him, official sources said on Wednesday. The central agency had registered the case in May and […]