News Topic:Enforcement Directorate

Three arrested in money laundering case tied to ‘terror financing’

Three individuals were arrested in Kashmir on Tuesday in connection with a money laundering case linked to alleged 'terror financing', the ED said.

Farooq Abdullah misses Enforcement Directorate’s second summon

National Conference President and former Chief Minister, Dr Farooq Abdullah, has once again failed to appear at the Enforcement Directorate (ED) office in Srinagar.

ED summons Farooq Abdullah over alleged financial irregularities

The Enforcement Directorate has summoned Dr Farooq Abdullah, the president of the National Conference and former Chief Minister, for questioning regarding JKCA.

Central agency raids multiple locations in J-K over ₹250 crore ‘money laundering’ scandal

Central investigation agency Enforcement Directorate (ED) has raided at least six locations in Jammu and Kashmir in connection with a 'money laundering case'.

India’s tech promise to rival China falters

India's tech promise to rival China isn't going according to the plan. Find out more about what's happening right here.

ED conducts raids in connection with alleged MBBS scam

Enforcement Directorate (ED) raided the houses of separatist leaders like Zafar Akbar Bhat, Qazi Yair and others in connection with the medical seats scandal.

ED attaches immovable property of Shabir Shah under PMLA

The Directorate of Enforcement (ED) has provisionally attached an immovable property of jailed separatist leader Shabir Ahmad Shah in Sanat Nagar area of Srinagar.

Money Laundering: ED conducts raids in Srinagar

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country including the summer capital Srinagar in a money-laundering case.

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