News Topic:Money Laundering

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.

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.

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.

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.

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'.

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Suspected militants kill two Village Defense Guards in Kishtwar

Two Village Defense Guards (VDG) were reportedly killed by the militants in Jammu and Kashmir’s Kishtwar district.
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APSCC urges de-escalation of India-Canada tensions

In a statement, APSCC Chairman Jagmohan Singh Raina said that the controversy in the Canada issue should be downplayed and should not be given hype.

Fresh resolution for Article 370 restoration sparks uproar in J-K Assembly

Amid the ruckus, the PDP, Peoples Conference and AIP legislators moved a fresh resolution in the Legislative Assembly, seeking the restoration of Article 370.

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Why NC’s ‘special status’ resolution is disappointing

The 'special status' resolution passed by the ruling National Conference in the J&K Assembly falls far short of expectations and is not in sync with their mandate.
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Tarigami reflects on being first J-K leader detained under PSA, life of struggle, loyalty to CPIM

CPI(M) leader Mohammed Yousuf Tarigami, in a candid interview with The Kashmir Pulse, shared that he was the first person in J&K to be slapped with the PSA.