Yasin Malik PMLA Case: Delhi Court Orders Charges Against 7 in Hawala Funding Case By: News Desk | 02 October 2026 New Delhi/Srinagar: A Delhi […]
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Delhi Court Orders PMLA Charges Against Bilquis Shah in Kashmir Money Laundering Case
Delhi Court Orders PMLA Charges Against Bilquis Shah, Expands Probe Into Kashmir Funding Networks By: Javid Amin | 30 April 2026 A Key Development in […]
Enforcement Directorate arrests Ex-J&K Minister Lal Singh in Money Laundering Case
Former Jammu and Kashmir minister Lal Singh was arrested by probe agency ED hours after an anti-corruption court dismissed his anticipatory bail application in a […]