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 […]
JAMMU — The Enforcement Directorate (ED) on Saturday attached movable properties in the form of bank balances to the tune of Rs one crore related to some of the accused, including mastermind Yatin Yadav, in the 2022 police sub-inspector scam in Jammu and Kashmir, the agency said as per PTI report. The Jammu and Kashmir […]
NEW DELHI — Delhi Chief Minister Arvind Kejriwal was on Friday remanded in six-day Enforcement Directorate custody ending March 28 by a local court, a day after the probe agency arrested him in connection with the excise policy case, PTI reported. The central agency, which had arrested Kejriwal on Thursday evening, produced him before the […]
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 PTI. The arrest, the first of a sitting chief minister, came hours after the Delhi High Court refused to grant protection to the AAP national […]
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 a post on X, ED said that it has arrested Mohammad Abdullah Shah, a resident of Kupwara under the provisions of PMLA, 2002 in connection […]
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 […]