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ED files prosecution complaint against 21 in J&K illegal arms licenses case
Credit: IndiaTimes- Published on February 13, 2024
The Enforcement Directorate (ED) filed a prosecution complaint against 21 accused, including an IAS officer, at a special PMLA court in Jammu. The agency had issued a provisional attachment order attaching movable and immovable properties and seized cash and gold during searches.
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Jammu and Kashmir (union territory)
Region administered by India
Credit: IndiaTimes - Published 3 days ago
Credit: IndiaTimes - Published 3 days ago
Credit: IndiaTimes - Published 1 week ago
People's Conference leader Sajad Lone criticized a recent resolution passed in the Jammu and Kashmir assembly for lacking clarity on the demand for the..
Credit: IndiaTimes - Published 1 week ago
National Conference president Farooq Abdullah has expressed confidence in the restoration of statehood to Jammu and Kashmir. He criticized the divisive slogan..
Credit: IndiaTimes - Published 1 week ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 4 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
Jammu
City in Indian-administered Jammu and Kashmir
The Supreme Court emphasized on Thursday that even jailed separatist leader Yasin Malik deserves a fair trial, drawing parallels to Ajmal Kasab's case. The court..
Credit: IndiaTimes - Published 3 days ago
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