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 Limited (TRBL) linked to health insurance of employees in Jammu and Kashmir. In a statement, the ED said that case is linked to awarding of […]
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 Directorate has ”become a part of the election process”. ”Whenever there is a state election or parliamentary election, the ED starts summoning the opposition leaders. […]
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 was called by the central agency at its Srinagar office in connection with an ED investigation into alleged irregularities in the Jammu and Kashmir Cricket […]
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. An official said that ED has provisionally attached immovable property in the form of land measuring 257 Kanal and 19 Marlas at Shivpora, which is […]
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 said on Friday. Dar was arrested along with Mohammad Hilal A Mir, the chairman of the River Jhelum Cooperative Housing Building Society, a “fictitious firm”, […]