News Topic:Enforcement Directorate
Politics
Enforcement Directorate to attach properties of Farooq Abdullah
SRINAGAR — Enforcement Directorate is likely to attach the properties of former Jammu and Kashmir Chief Minister, Dr Farooq Abdullah.“We have received an order...
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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