ED

Srinagar: The Enforcement Directorate on Monday attached four immovable properties worth over Rs 1 crore in paper leak case linked to Jammu and Kashmir common entrance test 2012. In a post on X, the federal agency stated that it has…

Srinagar: In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said. The agency…

Srinagar: The Enforcement Directorate has filed a prosecution complaint against 21 accused in a case linked to illegal arms licenses case in Jammu and Kashmir. According to a statement, issued to the ED filed the prosecution complaint…

Srinagar: Enforcement Directorate on Thursday said it arrested a resident of north Kashmir's Kupwara district under the Prevention of Money Laundering Act (PMLA). The arrestee identified as Mohammad Abdullah Shah, as per an Enforcement…

New Delhi: The Directorate of Enforcement (ED) has arrested the Director of M/s Bharat Papers Limited in a case related to bank loan fraud amounting to approximately Rs 200 Crore. As per a statement issued, a spokesman said that…

Srinagar : Enforcement Directorate on Friday attached immovable property measuring over 257 Kanal in Shivpora area of Srinagar in connection with a loan fraud case involving a fake cooperative society. An official told that ED has…