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Money Laundering

Jammu and Kashmir: Director of Bharat Papers Limited Allegedly Orchestrates Rs 200 Crore Loan Fraud,…

Jammu, 08-02-2024: The Directorate of Enforcement (ED) arrested Anil Kumar Aggarwal, Director of M/s Bharat Papers Limited on…

Rabri Devi and Misa Bharti Among Those Named in ED’s First Charge Sheet for Railways…

New Delhi, 09-01-2024: The Enforcement Directorate (ED) has taken a significant step in the railways land-for-jobs money…

Former J&K Minister Lal Singh’s Anticipatory Bail Denied in PMLA Case: Money Laundering…

Jammu, 07-11-2023 : In a significant legal development, an anti-corruption court in Jammu has made decisions regarding the…