Terror Financing | ED Files Charge-Sheet Against Hizbul Terrorists In Kashmir
New Delhi : The Enforcement Directorate on Saturday said it has filed a money laundering charge-sheet in connection with a ...
Tag: Enforcement Directorate
ED attaches Kashmir-based operatives’ assets worth Rs 5 cr in terror funding case
NEW DELHI: The Enforcement Directorate on Wednesday said it has attached immovable assets and bank deposits worth Rs 5 crore as ...
ED summons NC president Farooq Abdullah for questioning in money laundering case
JAMMU: The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering ...