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 — Police conducted searches on Thursday at the premises of a businessman arrested a day back in connection with a case under the Official Secrets Act, officials said here. Tarun Behl was taken into custody on Wednesday in connection with the case registered at a police station here for allegedly spreading misinformation with mala […]