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The Enforcement Directorate is conducting searches at eight premises spread across Jammu, Kathua and Pathankot in a Prevention of Money Laundering Act case against RB Educational Trust (RBET), official sources said here on Tuesday.According to ...
The ED case is based on a first information report (FIR) registered by the Central Bureau of Investigation (CBI) in September 2020 | Latest News India
The Enforcement Directorate (ED) on October 17 conducted searches on eight premises situated at different locations in Jammu & Kashmir in a Prevention
The Central Bureau of Investigation on Thursday filed a chargesheet against then Chairperson of an Educational Trust based at Kathua, J-K and then Patwari, Muth