Mumbai/New Delhi, Jul 31: The Enforcement Directorate (ED) has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in…
View More ED arrests Sena MP Sanjay Raut in money laundering case
New Delhi, Apr 7: Former Jammu and Kashmir chief minister Omar Abdullah was questioned by the Enforcement Directorate Thursday in connection with the purchase of…
View More ED questions Omar Abdullah in J&K Bank case
New Delhi, Mar 3: The Enforcement Directorate on Thursday said it has “provisionally attached” immovable properties worth Rs 7.25 crore of Ahsan Ahmad Mirza in…
View More ED provisionally attaches properties worth Rs 7.25 cr in JKCA money laundering case
Srinagar, Aug 18: Mother of former Jammu and Kashmir chief minister Mehbooba Mufti on Wednesday appeared before the Enforcement Directorate (ED) here in a case…
View More Mehbooba’s mother appears before ED in Srinagar in money laundering case
Former Jammu and Kashmir Chief Minister and People’s Democratic Party (PDP) President, Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) in connection with…
View More Mehbooba questioned by ED in money laundering probe
National Conference president Farooq Abdullah’s plea against an ED order attaching his properties in a case of alleged money laundering came up before the Jammu…
View More Farooq Abdullah challenges ED order attaching his properties, case to be heard on March 8
The Enforcement Directorate on Friday summoned former Jammu and Kashmir chief minister Mehbooba Mufti for questioning on March 15 in a money laundering case, officials…
View More ED summons Mehbooba Mufti on March 15 in money laundering case
The Enforcement Department Wednesday raided two business outlets in Srinagar district. News agency KNO reported that Tata Motors showroom belonging to Muhammad Saleem Bakshi, son…
View More ED conducts raids in Srinagar
