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
Mubarak Gul defers press conference amid uncertainty over role in NC
NC leader Mubarak Gul has deferred his November 4 press conference amid uncertainty over his organisational role and dissatisfaction following the Cabinet expansion.
JP Nadda likely to inaugurate AIIMS Kashmir
Union Health Minister JP Nadda is likely to inaugurate AIIMS Awantipora on November 5. The institute has been developed at a revised cost of over Rs 2,160 crore.
Eight prominent leaders likely to quit Apni Party
At least eight to nine prominent Apni Party leaders are reportedly considering resignation ahead of a crucial meeting with Altaf Bukhari in Srinagar on Thursday.
Must read
Aga Ruhullah announces exit from NC, resignation as Srinagar MP
Aga Ruhullah Mehdi announced his decision to quit the National Conference and resign as Srinagar MP, citing the party's failure to honour election promises.
NC govt lacks political will to free youth facing incarceration, says Waheed Para
Waheed Para said that the current NC-led government has the power to drop cases against young people who are imprisoned, but they lack the political will to do so.