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'.
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