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 caseTag: MoneyLaundering
ED attaches Rs 1.77cr of journalist Rana Ayyub in money laundering case
New Delhi, Feb 10: The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a…
View More ED attaches Rs 1.77cr of journalist Rana Ayyub in money laundering caseMehbooba questioned by ED in money laundering probe
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 probeFarooq Abdullah appears before ED in JKCA money laundering case again
National Conference president Farooq Abdullah appeared before the Enforcement Directorate on Wednesday, second time this week, for questioning in connection with a money laundering probe…
View More Farooq Abdullah appears before ED in JKCA money laundering case again