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Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said. India News | J-K: ED Raids Six Locations in Srinagar in Connection with Money Laundering Case.

UPDATE Jammu Tawi, Nov 14 Special Judge, Anti-Corruption Court (CBI cases) Jammu has acceded to the request of the Enforcement Directorate seeking further custodial remand of former minister Choudhary Lal Singh and ordered his remand for five more days with the Enforcement Directorate (ED) on Tuesday. Choudhary’s ED remand is extended in connection with his

Lal Singh has been arrested by ED in a case over his family-run educational trust, which allegedly acquired 31.25 acres of land against 12.5 acre limit stipulated by J&K Agrarian Reforms Act

Singh, the chairman of the Dogra Swabhiman Sangathan Party (DSSP), was arrested from a house in Chawadi area of Sainik Colony in Jammu on November 7 evening within hours after a special court dismissed his anticipatory bail application

Within minutes after the anti-corruption court rejected his anticipatory bail, sleuths of ED arrested a two-time Lok Sabha member from the house of his friend in the outskirts of Jammu city.

JAMMU, Nov 6: Former Jammu and Kashmir minister Choudhary Lal Singh appeared before the Enforcement Directorate on Monday for questioning in connection with a case against an educational trust run by his wife and former legislator Kanta Andotra, official sources said. Scores of Singh’s supporters led by his wife Andotra assembled outside the agency office

Singh, a two-time MP and three-time MLA, switched from the Congress to the BJP in 2014 and was also a minister in the previous PDP-BJP government in Jammu and kashmir which collapsed in June 2018 after the national party pulled out of the alliance. Several months before the fall of the government, Singh resigned from the BJP and floated the DSSP following an uproar over his participation in a rally held in support of the accused in a rape and murder case involving an eight-year-old girl in Kathu...

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

Sources said Singh was picked up from a contractor's house in Chowadhi area.

Northlines Correspondent Jammu Tawi, November 07: Former Jammu Kashmir Minister, Choudhary Lal Singh is arrested today by the Enforcement Directorate (ED) at Jammu after a two-session of questioning in three days. He was grilled for over 10 hours on Monday in connection with a case against an educational trust run by his wife and former