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February 15, 2024
'The accused persons, involved in terror financing, were hand in gloves with Pakistani handlers namely Manzoor Ahmad Shah and Altaf Ahmad Bhat etc., who arranged admissions in MBBS & other courses in the colleges of Pakistan for students from Jammu & Kashmir', the agency said
January 18, 2024
New Delhi: The Enforcement Directorate on Wednesday said it has attached immovable assets and bank deposits worth Rs 5 crore as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrorist activities and stone pelting. Seven immovable assets and two bank accounts have been provisionally attached under the Prevention of Money Laundering Act (PMLA). They belong
January 17, 2024
New Delhi: The Enforcement Directorate on Wednesday said it has attached immovable assets and bank deposits worth Rs 5 crore as part of an investigation against some Jammu and Kashmir-based operatives who allegedly channelled funds for militant activities and stone pelting. Seven immovable assets and two bank accounts have been provisionally attached under the Prevention of Money Laundering Act (PMLA). They
April 30, 2023
While opposing the bail application of Nayeem Khan, NIA charged the Hurriyat leader with involving in fueling unrest in different parts of Kashmir Valley.
March 15, 2023
As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the prete
March 15, 2023
As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the pretext of admission of J&K students in various professional courses in Pakistan based institutions, stated an official release. The ED carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 200
March 14, 2023
The Enforcement Directorate (ED), on Tuesday said its zonal office in Srinagar has recently conducted search operations at 10 locations in Srinagar, Budgam, Kupwara and Anantnag districts of Jammu and Kashmir in a case related to terror-funding ...
March 14, 2023
As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the pretext of admission of J&K students in various professional courses in Pakistan based institutions, stated an official release.
May 10, 2022
Charges farmed after hearing detailed, intense arguments from SIA
May 10, 2022
A special court here on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.