Search For "ed srinagar"
ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED seizes Rs 1 crore cash during raids in crypto scam
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED)'s Srinagar unit conducted searches at six locations in Leh, Jammu, and Sonipat (Haryana) in connection with a cryptocurrency scam and seized Rs 1 crore cash along with incriminating documents and property records.
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 1 year, 11 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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