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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
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
SRINAGAR, Mar 14: The Enforcement Directorate has carried out searches at 10 places across four districts in the Kashmir valley as part of its ongoing probe against conspirators involved in arranging admissions for money in various courses, including MBBS in Pakistan, to fund terror activities, an official said. The ED’s Srinagar Zonal office carried out
Srinagar : The Enforcement Directorate has carried out searches at 10 places across four districts in the Kashmir valley as part of its ongoing probe against conspirators involved in arranging admissions for money in various courses, including MBBS in Pakistan, to fund terror activities, an official said. The ED’s Srinagar Zonal office carried out the
As of now, the official says proceeds of crime to the tune of about Rs 1 crore have been determined and six people have been identified