Enforcement Directorate | Free Press Kashmir

PNB loan fraud: I’m too busy with my business, Nirav Modi replies to CBI summon

Nirav Modi, the man at the centre of India’s biggest banking fraud, has turned down CBI’s summons to return to India, telling...

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Corruption

Rotomac fraud: Amount goes up to 3,695 crores, CBI files case against promoter Vikram Kothari

New Delhi: A case has been registered against the promoter of the Rotomac pens Vikram Kothari and others by the Central Bureau of...

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India

Chidambaram calls ED raid ‘comedy of errors’, claims officials were ’embarrassed’ as they found nothing

New Delhi: Former Finance Minister and Congress leader P Chidambaram on Saturday said that the Enforcement Directorate’s raids against his son Karti Chidambaram...

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News

Aircel-Maxis case: Enforcement Directorate raids Chidambaram’s house

Chennai: Former Union Minister P Chidambaram’s house was raided by the Enforcement Directorate on Saturday in connection with the money laundering investigation in...

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Conflict

Hurriyat says ED notice to Geelani an attempt to pressurise him

Srinagar: While terming the notice issued by New Delhi’s Enforcement Directorate (ED) as unjustified and politically motivated, Hurriyat Conference Thursday said that...

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News

ED summons Geelani in 15 yr old alleged money laundering case, asks to appear in person

Srinagar: Enforcement Directorate has reportedly issued a notice to senior resistance leader Syed Ali Geelani in an alleged money laundering case. Sources...

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Conflict

ED issues FEMA notice to JKLF Chief Yasin Malik

The Enforcement Directorate has issued a FEMA notice to Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik and two others for...

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Business

Govt using ED, NIA to choke Kashmir Inc: KEA

Srinagar: Reacting sharply to the ongoing raids being conducted by the Enforcement Directorate and the National Investigative Agency on the business community...