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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 ...
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.
Uniindia: Srinagar, March 14 (UNI) The Enforcement Directorate (ED) on Tuesday carried out raids at several places in Kashmir in a case linked to “selling” of MBBS seats in Pakistan to Kashmiri students, officials said here.
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 the search recently under the provisions of the Prevention of Money Laundering Act (PMLA) at 10 locations in Srinagar, Budgam, Kupwara and Anantnag districts, the […]
The decision of a "deeper professional investigation" was taken after the UT agency failed to establish charges against a particular module in which one Khalid Andrabi aka Khalid Geelani allegedly played a key role.