News Topic:Money Laundering
Kashmir
Kashmir Cyber Police nab two kingpins in major mule account crackdown
Cyber Police Station Kashmir Zone, Srinagar, has intensified its crackdown on mule bank accounts that are being used to facilitate large-scale cyber fraud.
KDC -
J&K
ED arrests another accused in 2022 JKSSB exam paper leak case
The Enforcement Directorate has apprehended another absconding accused in the 2022 JKSSB sub-inspector recruitment exam paper leak case.
KNO -
Jammu
Jammu Police arrest prominent businessman in multi-crore money laundering and espionage case
Jammu and Kashmir Police on Wednesday apprehended a key suspect accused of running a multi-crore money laundering scheme.
KNO -
J&K
JKSSB exam paper leak ‘kingpin’ remanded for ED interrogation
A special court in Jammu has placed Yatin Yadav, the alleged mastermind behind the 2022 JKSSB Sub-Inspector recruitment exam paper leak, on a seven-day remand.
KNO -
Kashmir
Kashmiri separatist leader Shabir Shah granted bail by Delhi Court
Shabir Ahmad Shah, a Kashmiri separatist leader, has been granted statutory bail by Delhi’s Patiala House Court in a money laundering case under PMLA.
KNS -
J&K
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'.
Latest news
How to Compare the Best Loan Apps Beyond Interest Rates and EMIs
When people look for best loan apps, the first things they usually compare are interest rates and EMIs. These factors don’t always give the full picture.
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Deputy CM visits Kaman Post, says cross-LoC trade requires Indo-Pak cooperation
Deputy Chief Minister Surinder Choudhary on Thursday visited Kaman Post in Uri sector and praised the Indian Army for its role and service in the remote border area.
Over 60 livestock killed in lightning strike in Pahalgam
More than 60 livestock were killed after a lightning strike during late-night hours in the Lanedagen area of Pahalgam in south Kashmir’s Anantnag district.
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Iran rejects US ultimatum on Strait of Hormuz as conflict intensifies
Iran has formally rejected a 48-hour deadline issued by US President Donald Trump to reopen the strategic Strait of Hormuz, further deepening the volatility of the conflict.
From Kashmir to Kanyakumari, one man walks for a purer India
As dawn broke in Kashmir, Mr Gaurav Tyagi with an unwavering resolve took steady strides southward, echoing a purpose that transcends borders, languages, and beliefs.