ED
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Jammu & Kashmir
ED attaches properties worth ₹10.63 crore in Srinagar, Bandipora in PMEGP loan scam
SRINAGAR — The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 10.63 crore in connection with an alleged…
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Jammu & Kashmir
ED attaches properties worth ₹10.66 crore in Patnitop hotel land encroachment case
JAMMU — The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹10.66 crore belonging to four hotels in…
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Jammu & Kashmir
ED attaches over 257 Kanal land in loan fraud case in Srinagar’s Shivpora
Srinagar, Dec 15 : Enforcement Directorate on Friday attached immovable property measuring over 257 Kanal in Shivpora area of Srinagar…
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Jammu & Kashmir
Former J&K Co-Operative Bank Chairman Arrested in Rs 250-Crore Money Laundering Case
Srinagar: The Enforcement Directorate (ED) has taken into custody Mr. Mohammad Shafi Dar, the former chairman of Jammu and Kashmir…
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Jammu & Kashmir
ED raids houses of Qazi Yasir, Zaffar Bhat in Kashmir
KNO Correspondent Srinagar, Mar 09 The Enforcement Directorate on Thursday raided the houses of Hurriyat leader Qazi Yasir and…
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Jammu & Kashmir
ED attaches Shabir Shah’s house in Srinagar under Money Laundering Act
Srinagar, Nov 04 : The Directorate of Enforcement (ED) has provisionally attached the house of Hurriyat leader Shabir Ahmad…
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Jammu & Kashmir
Money Laundering Case: Mehbooba’s mother reaches ED office
Srinagar, Aug 18 : Wife of former chief minister late Mufti Muhammad Sayeed, Gulshan Nazir, has arrived at Enforcement Department…
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