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Tag: Enforcement Directorate (ED)
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ED arrests Delhi CM Arvind Kejriwal in liquor policy case
NEW DELHI — Delhi Chief Minister Arvind Kejriwal was arrested by the Enforcement Directorate (ED) on Thursday night in an excise policy-linked money laundering case, officials said, as reported by…
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ED arrests Kupwara resident in money laundering case
SRINAGAR — The Enforcement Directorate has arrested a Kupwara resident in money laundering case linked to admissions of Jammu and Kashmir students in MBBS and other courses in Pakistan. In…
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ED attaches assets worth over Rs 36 Crore in J&K health insurance case
SRINAGAR — The Enforcement Directorate has attached property worth over Rs 36 crore in the case of M/s Reliance General Insurance Pvt. Ltd. (RGIPL) and M/s Trinity Reinsurance Brokers Private…
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ED has ‘become part of election process’: Mehbooba Mufti
SRINAGAR — PDP president Mehbooba Mufti on Thursday said the central investigation agencies are being used to harass the opposition leaders ahead of the Lok Sabha polls, adding the Enforcement…
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Farooq Abdullah skips appearance before ED in money laundering case
SRINAGAR — National Conference (NC) president Farooq Abdullah did not appear before the Enforcement Directorate on Thursday for questioning in a money laundering case, official sources said. The 86-year-old politician…
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Loan Fraud Case: ED attaches over 257 Kanal land in Shivpora Srinagar
SRINAGAR — Enforcement Directorate on Friday attached immovable property measuring over 257 Kanal in Shivpora area of Srinagar in connection with a loan fraud case involving a fake cooperative society….
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ED arrests former J&K Co-operative Bank chairman in Rs 250-crore money laundering case
SRINAGAR — The Enforcement Directorate (ED) has arrested former J&K Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials…
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