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 […]
Tag: #MoneyLaundering
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 […]
Rs 250 Crore Fraud Unravelled: Former J&K Co-operative Bank Chairman Nabbed in Massive Money Laundering Scheme
Former bank chairman Mohammad Shafi Dar arrested along with chairman of River Jhelum Cooperative Housing Building Society, a ‘fictitious firm’ The Enforcement Directorate (ED) has […]
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 […]
ED Grills Ex-J&K Minister Choudhary Lal Singh for Over 12 Hours
Released on condition of appearing again on Monday; Supporters stage sit-in, allege BJP’s conspiracy to debar Singh from contesting polls Former Minister and Chairman Dogra […]
ED raids home of ex-J&K minister Lal Singh in connection with alleged money laundering scam
The ED searches are part of its probe into the allegations of money laundering against the educational trust headed by Chaudhary Lal Singh’s wife Kanta […]