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
J&K celebrates 80th Independence Day, LG and CM extend greetings
Lieutenant Governor Manoj Sinha and Chief Minister Omar Abdullah extended greetings to the people of Jammu and Kashmir on the occasion of the 80th Independence Day.
A Beginner’s Guide to Nifty 100 Small Cap Stocks
Nifty 100 index consists of 100 top companies in terms of market capitalisation in India, which include large-value companies from all industries.
Kulgam Horticulture Department offers 50% subsidy on anti-hail nets for orchardists
Kulgam's Horticulture Department is providing anti-hail nets to orchardists at 50% subsidy, with assistance so far crossing ₹1.30 lakh to protect fruit crops.
Must read
Locals pool funds to send Jharkhand labourer home after mother’s death
Residents of Kadipora area in Anantnag district pooled money and arranged transportation for a labourer from Jharkhand after learning that his mother had died back home.
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.