All posts tagged "Enforcement Directorate"
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982Jammu & KashmirED to question Mehbooba Mufti’s mother on April 15
Srinagar: Officials from probing agency Enforcement Directorate (ED) on Thursday visited People’s Democratic Party (PDP) Chief Mehbooba Mufti’s residence in Srinagar and...
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1.1KJammu & Kashmir
Money laundering case: Mehbooba Mufti to appear before ED today
Srinagar: The former chief minister of Jammu and Kashmir and Peoples Democratic Party (PDP) president Mehbooba Mufti will appear before the Enforcement...
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1.3KJammu & Kashmir
ED conducts searches at 7 places in Kashmir in JK bank ‘suspicious transactions’ case
Srinagar: Directorate of Enforcement(ED) Saturday conducted searches at seven places in Kashmir under the provisions of Prevention of Money Laundering Act, 2002...
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1.2KJammu & Kashmir
ED’s summon to Farooq Abdullah displays GoI’s nervousness about ‘united fight’ of JK mainstream parties: Mehbooba Mufti
Srinagar: The former Chief Minister of Jammu and Kashmir and Peoples Democratic Party (PDP) chief, Mehbooba Mufti on Monday said that Enforcement...
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1.2KPolitics
Questioning of Farooq Abdullah in an ‘old case’ when parties are trying to protect JK’s special status raises questions: Mehbooba
PDP Chief Mehbooba Mufti has said that at a time when political parties in JK are colletively trying to protect the special...
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1.7KNews
Enforcement Directorate questions Farooq Abdullah in connection with JKCA scam
National Conference President and Member of Parliament from Srinagar Farooq Abdullah is being questioned by the Enforcement Directorate in connection with the...
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1.2KConflict
ED penalizes Geelani for ‘illegal possession of $10,000’, orders confiscation of ‘illegal acquisition of foreign exchange recovered from Malik’
Srinagar: The Enforcement Directorate has levied a penalty of Rs 14.40 lakh and ordered confiscation of nearly Rs 6.8 lakh in connection...
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1.3KConflict
Delhi court allows ED to question Geelani’s son-in-law, Watali inside Tihar Jail
A Delhi court Wednesday allowed Enforcement Directorate to quiz Altaf Shah, son-in-law of resistance leader Syed Ali Geelani, and others in connection...
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Journalism
Hours after Anil Ambani’s Reliance sues NDTV for 10,000 Cr, ED sends notice for 4,300 Cr
Hours after news channel NDTV has been sued for Rs 10,000 crore by Anil Ambani’s Reliance Group, the Enforcement Directorate (ED) served a show-cause...
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1.5KConflict
ED raids Hurriyat leader Altaf Shah’s home, family says daughter-in-law subjected to questioning
Srinagar: A team of the Enforcement Directorate on Tuesday raided the house of Hurriyat leader Altaf Ahmad Shah, who was detained up...
