Jkca Money Laundering Case
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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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Assets Worth Rs 7.25 Crore Attached In J&K Cricket Association Money Laundering Case
Enforcement Directorate said it has "provisionally attached" immovable properties worth Rs 7.25 crore of Ahsan Ahmad Mirza in an ongoing case of alleged money laundering by former office bearers of Jammu and Kashmir Cricket Association (JKCA).
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Won't Bow Before Anyone: Farooq Abdullah On Money-Laundering Case
National Conference (NC) president Farooq Abdullah, who is facing an ED probe in connection with the Jammu and Kashmir Cricket Association (JKCA) money-laundering case, asserted on Wednesday that he will not bow before anyone.
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Farooq Abdullah Assets Worth Rs 12 Crore Attached In Money Laundering Probe
Assets worth Rs 11.86 crore of National Conference president Farooq Abdullah have been attached by the Enforcement Directorate in connection with the Jammu and Kashmir Cricket Association (JKCA) money laundering case, the agency said on Saturday.
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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.
-
Assets Worth Rs 7.25 Crore Attached In J&K Cricket Association Money Laundering Case
Enforcement Directorate said it has "provisionally attached" immovable properties worth Rs 7.25 crore of Ahsan Ahmad Mirza in an ongoing case of alleged money laundering by former office bearers of Jammu and Kashmir Cricket Association (JKCA).
-
Won't Bow Before Anyone: Farooq Abdullah On Money-Laundering Case
National Conference (NC) president Farooq Abdullah, who is facing an ED probe in connection with the Jammu and Kashmir Cricket Association (JKCA) money-laundering case, asserted on Wednesday that he will not bow before anyone.
-
Farooq Abdullah Assets Worth Rs 12 Crore Attached In Money Laundering Probe
Assets worth Rs 11.86 crore of National Conference president Farooq Abdullah have been attached by the Enforcement Directorate in connection with the Jammu and Kashmir Cricket Association (JKCA) money laundering case, the agency said on Saturday.
