ED files prosecution complaint against Gujarat conman in Srinagar court
Srinagar : The Enforcement Directorate Srinagar has filed a prosecution complaint against the Gujarat conman, who was arrested for posing ...
Tag: Ed
Waqf board scam: ED arrests AAP MLA Amanatullah Khan in money laundering case
NEW DELHI: The Enforcement Directorate on Monday arrested Aam Aadmi Party MLA Amanatullah Khan in connection with a money laundering case ...
ED attaches immovable properties worth Rs 2.45 Crore in J&K State Co-operative Bank financial fraud case
SRINAGAR: The Enforcement Directorate on Thursday attached several immovable properties in the form of residential houses having value amounting to ...
ED arrests 3 persons in money laundering case in Kashmir
SRINAGAR: The Enforcement Directorate has arrested three persons in connection with a money laundering case in Kashmir. An official said ...