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 […]
NEW DELHI — A Delhi court has ordered release of Kashmiri separatist leader Shabir Ahmad Shah in one of the three cases in which he is currently in jail in the national capital. Shah will continue to remain in jail in the two other cases lodged against him here. Additional Sessions Judge Dheeraj Mor ordered […]
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 […]
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 — 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 […]