Enforcement Directorate In Srinagar
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Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.
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Separatist Shabir Shah's J&K House Attached In Terror Funding Case
The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory.
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Mehbooba Mufti's Mother Appears Before Probe Agency In Money Laundering Case
Mother of former Jammu and Kashmir chief minister Mehbooba Mufti on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar in a case related to money laundering, officials said.
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Probe Agency Conducts Searches In Srinagar In Terror Funding Case
The Enforcement Directorate (ED) today conducted searches at multiple locations in Jammu and Kashmir's capital in connection with an alleged terror funding and hawala case involving over Rs 20 crore.
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Crackdown On Kashmiri Separatist Widens, Shabir Shah Also Arrested
Widening the Kashmiri separatist crackdown, Hurriyat leader Shabir Shah was arrested by the Enforcement Directorate in Srinagar and will be brought to Delhi today.
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Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.
-
Separatist Shabir Shah's J&K House Attached In Terror Funding Case
The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory.
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Mehbooba Mufti's Mother Appears Before Probe Agency In Money Laundering Case
Mother of former Jammu and Kashmir chief minister Mehbooba Mufti on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar in a case related to money laundering, officials said.
-
Probe Agency Conducts Searches In Srinagar In Terror Funding Case
The Enforcement Directorate (ED) today conducted searches at multiple locations in Jammu and Kashmir's capital in connection with an alleged terror funding and hawala case involving over Rs 20 crore.
-
Crackdown On Kashmiri Separatist Widens, Shabir Shah Also Arrested
Widening the Kashmiri separatist crackdown, Hurriyat leader Shabir Shah was arrested by the Enforcement Directorate in Srinagar and will be brought to Delhi today.
