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
Traffic restored in Beerwah after flash floods washed away Sukhnag diversion
Vehicular traffic through Beerwah town in central Kashmir's Budgam district was restored on Saturday after remaining suspended for four days.
Overseas Job Fraud: EOW chargesheets accused who duped youth of lakhs
The Economic Offences Wing (EOW), Kashmir, of the Crime Branch, Jammu and Kashmir, has filed a chargesheet in connection with an alleged overseas job fraud.
Why Faster Claim Decisions Matter for Patient Families
A faster claim decision gives clarity. It helps understand how the claim is moving, what documents are pending and what financial arrangements may be needed.
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India’s E20 Ethanol Mandate: Progress, Pitfalls and Public Backlash
India’s ambitious push toward a 20% ethanol-blended fuel, known as E20, is facing significant backlash from vehicle owners and environmentalists.
When a Black Hole Whispers to the World’s Thinnest Material
A black hole and a sheet of graphene seem to belong to completely different worlds. Yet modern physics has taught us a lesson: nature is often more connected than it appears.