News Topic:Enforcement Directorate
Politics
Dr Farooq being questioned again by ED at Srinagar
SRINAGAR — The incumbent Parliamentarian and National Conference (NC) President, Dr Farooq Abdullah has been summoned again by Enforcement Department (ED) in connection with...
KNO -
Politics
NC’s Farooq Abdullah being questioned by ED at Srinagar
SRINAGAR — National Conference President, Dr Farooq Abdullah has been summoned by the Enforcement Directorate (ED) and is being questioned, officials said.Official sources said...
KNO -
Kashmir
ED files charge sheet against Shabir Shah’s wife Bilquees
NEW DELHI — The Enforcement Directorate has made Kashmiri separatist leader Shabir Shah's wife Bilquis Shah an accused in a 2005 money laundering case...
PTI -
India
Yes Bank founder Rana Kapoor arrested by ED
After two days of grilling, Yes Bank founder Rana Kapoor, one of India’s most high-profile bankers, was arrested by the Enforcement Directorate (ED) on Sunday.
IANS -
Sports
JKCA Scam: ED attaches assets worth Rs 2.6 crore
The Enforcement Directorate (ED) has attached assets worth Rs 2.6 crore in a money laundering case related to the alleged embezzlement of funds of JKCA.
PTI -
Kashmir
Shabir Shah generated funds from Pak to create unrest: ED
NEW DELHI — The Enforcement Directorate (ED) Tuesday told a Delhi court that jailed Kashmiri separatist leader Shabir Shah generated funds from Pakistan and other...
PTI -
Kashmir
NIA raids residences of Hurriyat leaders, businessman in Kashmir
Srinagar: Days after the three pro-freedom leaders returned valley after being questioned by National Investigation Agency in New Delhi, the investigating agency Saturday raided...
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