Tag: enforcement

[The Northlines]ED summons NC Chief Farooq Abdullah for questioning in money laundering case Ex-CM was charge-sheeted by Enforcement Directorate in JKCA case in 2022 – Northlines

[The Northlines]ED summons NC Chief Farooq Abdullah for questioning in money laundering case Ex-CM was charge-sheeted by Enforcement Directorate in JKCA case in 2022 – Northlines

New Delhi, January 10 The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday. The 86-year-old politician is understood to have been called in connection with the federal agency's investigation into alleged irregularities in ...

[Sputnik]Law Enforcement in India’s Bihar State Reportedly Raid Fake Police Station Run by Crime Gang

[Sputnik]Law Enforcement in India’s Bihar State Reportedly Raid Fake Police Station Run by Crime Gang

https://sputniknews.com/20220820/law-enforcement-in-indias-bihar-state-reportedly-raid-fake-police-station-run-by-crime-gang-1099784839.htmlLaw Enforcement in India's Bihar State Reportedly Raid Fake Police Station Run by Crime GangLaw Enforcement in India's Bihar State Reportedly Raid Fake Police Station Run by Crime GangThe criminal group reportedly managed to exist and operate without being noticed by the Banka police for more than eight months ...

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