enforcement directorate

Srinagar: The Enforcement Directorate Srinagar has filed a prosecution complaint against the Gujarat conman, who was arrested for posing as senior official in the Prime Minister’s Office (PMO) in March this year. 
In a post on X, ED…

Srinagar: The Enforcement Directorate on Monday attached properties worth Rs 4.81 crore in Jammu and Kashmir bank fraud case. In a post on X, ED, said that Srinagar Zonal Office has provisionally attached immovable properties worth…

Srinagar: The Enforcement Directorate has arrested three persons in connection with a money laundering case in Kashmir. An official told that the ED arrested three persons namely Mohammad Akabar Bhat, Fatima Shah, and Sabzzar Ahmad…

Srinagar: BJP led Central Government is mulling to go tough with corrupt politicians and bureaucrats and, for the purpose, has decided to depute special officers from New Delhi in the Central Bureau of Investigations (CBI), Enforcement…