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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.