Search For "srinagar zonal office"
ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 6 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 attaches Rs 1.31-cr assets in J-K medical question paper leak case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached four immovable properties worth Rs 1.31 crore in the infamous medical question paper leak case in the Jammu and Kashmir Common Entrance Test 2012 (JKCET-2012).
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 2 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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ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years, 2 months ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
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