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Money Laundering Case

Former J&K Minister Lal Singh Remanded to 14 Days Judicial Custody in Money Laundering Case

18-11-2023 : Former Jammu and Kashmir minister, Lal Singh, arrested on November 7 by the Enforcement Directorate (ED) in…

Enforcement Directorate’s Probe Deepens: Former J&K Minister Lal Singh Granted Five-Day…

Jammu, 14-11-2023 : In a significant development, the Enforcement Directorate (ED) custody of former Jammu and Kashmir minister…

Dr. Farooq Abdullah’s Assets Worth ₹ 12 Crore Seized In Money Laundering case

19-12-2020: National Conference President Dr.Farooq Abdullah's Assets worth ₹ 11.86 crore have been attached by the Enforcement…

ED questions Farooq Abdullah in JK Cricket Association money laundering case

Enforcement Directorate (ED) is questioning former Jammu and Kashmir Chief Minister Farooq Abdullah in connection with the alleged…