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
Srinagar MP Ruhullah claims Yusuf Pathan was threatened with ‘bulldozer action’; Mahua Moitra slams BJP
A social media post by Srinagar MP Aga Syed Ruhullah Mehdi has triggered a political controversy, with TMC MP citing the incident to question "bulldozer politics".
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11 cold storage units in Pulwama face closure as PCC cracks whip
11 CA cold storage units in Lassipora Industrial Growth Centre have been served closure notices by the Jammu and Kashmir Pollution Control Committee.
Fake pesticides leave Shopian farmers in severe distress
The recovery of suspected sub-standard pesticides and fungicides from multiple locations in south Kashmir's Shopian district has sparked outrage among farmers.
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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.
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.