![[Indian Express]Poll Pourri: Raut faces allegations from Swapna Patkar](https://data.indianexpress.com/election2019/track_1x1.jpg "[Indian Express]Poll Pourri: Raut faces allegations from Swapna Patkar")
Swapna Patkar, a witness in the Enforcement Directorate’s money laundering probe into the Patra Chawl redevelopment case involving Shiv Sena (UBT) MP Sanjay Raut, on Saturday wrote to Deputy Chairperson of the Legislative Council Neelam Gore, alleging that Raut is harassing her and her family. In the letter, Patkar ...
![[Hindustan Times]ED summons Farooq Abdullah for questioning in money laundering case](https://www.hindustantimes.com/ht-img/img/2024/02/12/550x309/National-Conference-president-Farooq-Abdullah_1707748272591_1707748272732.png "[Hindustan Times]ED summons Farooq Abdullah for questioning in money laundering case")
The Enforcement Directorate has once again summoned National Conference president Farooq Abdullah in connection with a money laundering case related to the Jammu and Kashmir Cricket Association, PTI reported, citing sources. National Conference president Farooq Abdullah (HT File) The 86-year-old politician has been asked to appear at the ED ...
![[Free Press Journal]ED Registers New Money Laundering Case Against 8 Betting Apps Including FairPlay](https://media.assettype.com/freepressjournal/2023-08/daa591bd-fc16-4d34-bee7-72ea6a23bdd3/ED_1.jpg "[Free Press Journal]ED Registers New Money Laundering Case Against 8 Betting Apps Including FairPlay")
Mumbai: The Enforcement Directorate (ED) has registered a new money laundering case against eight betting apps, including FairPlay, an alleged subsidiary app of the Mahadev app. These apps are accused of illegally broadcasting IPL tournaments on their streaming sites and accepting bets.The ED initiated an ECIR based on the ...
![[The Hindu]Former J&K Minister Lal Singh arrested by ED in money laundering case](https://www.thehindu.com/theme/images/th-online/1x1_spacer.png "[The Hindu]Former J&K Minister Lal Singh arrested by ED in money laundering case")
Lal Singh. File | Photo Credit: Nissar Ahmad The Enforcement Directorate (ED) on November 7 evening arrested Dogra Swabhiman Sangathan (DSS) chairman and former Member of Parliament Chaudhary Lal Singh in Jammu in a case related to irregularities in acquiring land by a non-governmental organisation (NGO) run by his ...
![[The Hindu]Terror funding case: ED attaches J&K separatist Shabir Shah’s Srinagar house](https://th-i.thgim.com/public/incoming/z7w49q/article66095204.ece/alternates/FREE_1200/PTI7_26_2017_000153A.JPEG-0c570.jpg "[The Hindu]Terror funding case: ED attaches J&K separatist Shabir Shah’s Srinagar house")
Shabir Ahmad Shah was actively involved in the activities of fuelling unrest in Kashmir valley, the ED statement said. Shabir Ahmad Shah was actively involved in the activities of fuelling unrest in Kashmir valley, the ED statement said. The Enforcement Directorate on Friday, November 4, 2022, said it has ...
![[Scroll.in]Farooq Abdullah named in ED chargesheet on alleged J&K cricket association scam](https://s01.sgp1.cdn.digitaloceanspaces.com/article/163471-yrhttttdmx-1630396694.jpg "[Scroll.in]Farooq Abdullah named in ED chargesheet on alleged J&K cricket association scam")
The Enforcement Directorate on Tuesday said that it has filed a supplementary chargesheet against former Jammu and Kashmir Chief Minister Farooq Abdullah in an alleged money laundering case.The case pertains to alleged irregularities in grants of Rs 112 crore given by the Board of Control for Cricket in India ...
![[ZeeNews]Pak PM Shehbaz Sharif’s son Suleman declared ‘proclaimed offender’ by court](https://english.cdn.zeenews.com/sites/default/files/2022/07/15/1065436-shehbaz-sharif.jpg "[ZeeNews]Pak PM Shehbaz Sharif’s son Suleman declared ‘proclaimed offender’ by court")
Islamabad: A Pakistani court on Friday declared Prime Minister Shehbaz Sharif's younger son Suleman Shehbaz and another person proclaimed offenders in a money laundering case. The Lahore Special Court (Central-I) declared Suleman and Tahir Naqvi proclaimed offenders after they failed to appear despite being summoned, the Dawn newspaper reported. ...
![[Scroll.in]National Conference chief Farooq Abdullah summoned by ED in money laundering case](https://s01.sgp1.cdn.digitaloceanspaces.com/article/165409-zpdmgqzuhx-1634823519.jpg "[Scroll.in]National Conference chief Farooq Abdullah summoned by ED in money laundering case")
The Enforcement Directorate on Friday summoned National Conference president Farooq Abdullah for questioning in connection with a money laundering case, PTI reported, citing officials.The Enforcement Directorate issued the summons under the Prevention of Money Laundering Act. It has asked the former Jammu and Kashmir chief minister to appear before ...
![[Hindustan Times]Afternoon brief: Money laundering case against Dawood, aides; ED conducts raids and all the latest news updates](https://images.hindustantimes.com/images/app-images/2021/10/history-530x90.png "[Hindustan Times]Afternoon brief: Money laundering case against Dawood, aides; ED conducts raids and all the latest news updates")
Money laundering case against Dawood, his aides: ED conducts raidsThe Enforcement Directorate (ED) was conducting raids at 10 locations in Mumbai and neighbouring areas on Tuesday in connection with a money laundering case against fugitive underworld don Dawood Ibrahim and his associates under the Unlawful Activities Prevention Act. Read ...
![[The Hindu]ED attaches Punjab resort worth ₹32.57 crore](https://www.thehindu.com/static/theme/default/base/img/og-image.jpg "[The Hindu]ED attaches Punjab resort worth ₹32.57 crore")
The Enforcement Directorate has attached a resort worth ₹32.57 crore, located on National Highway-1 in Punjab's Phagwara, in connection with a money laundering case registered on the request of the Netherlands Government.The Cabbana Resort & Spa belongs to Shivlal Pabbi and his associates. He is accused of committing cheating ...
Our Robo collect all news published about Pakistan and Kashmir in International Media. We are covering more than 80 newspapers & news websites.
![[Scroll.in]ICC Men’s T20 World Cup: Jasprit Bumrah – the masterful pacer and a balm for India’s nerves](https://sc0.blr1.cdn.digitaloceanspaces.com/inline/tlozrrmdwq-1719737709.jpg "[Scroll.in]ICC Men’s T20 World Cup: Jasprit Bumrah – the masterful pacer and a balm for India’s nerves")
![[Daily Excelsior]Deplorable condition of Thanna-DKG-Bufliaz Road](https://cdndailyexcelsior.b-cdn.net/wp-content/uploads/2024/06/page7-6-7-696x469.jpg "[Daily Excelsior]Deplorable condition of Thanna-DKG-Bufliaz Road")
![[Daily Excelsior]Rural students second to none in achieving academic excellence: Rana](https://cdndailyexcelsior.b-cdn.net/wp-content/uploads/2024/06/page10-9-4-696x354.jpg "[Daily Excelsior]Rural students second to none in achieving academic excellence: Rana")
![[CTV News]The Taliban tell the West to look past harsh edicts on Afghan women and girls and build ties](https://www.ctvnews.ca/content/dam/ctvnews/en/images/2024/6/30/taliban-spokesman-office-1-6947089-1719784358048.jpg "[CTV News]The Taliban tell the West to look past harsh edicts on Afghan women and girls and build ties")
![[Rising Kashmir]Change of mindset key to startups in J&K: Dr Jitendra Singh](https://img.risingkashmir.com/wp-content/uploads/2024/06/20020010/Dr-Jitendra-assumes-charge-as-National-Chairman-IIPA-for-3rd-consecutive-term.jpg "[Rising Kashmir]Change of mindset key to startups in J&K: Dr Jitendra Singh")
![[Rising Kashmir]Baramulla’s Kanispora residents struggle with acute water shortage amid heatwave](https://img.risingkashmir.com/wp-content/uploads/2024/06/04003822/water.jpg "[Rising Kashmir]Baramulla’s Kanispora residents struggle with acute water shortage amid heatwave")
![[Anadolu]At UN meet, Taliban seek ‘delineating’ internal matters from foreign affairs](https://cdnuploads.aa.com.tr/uploads/Contents/2024/06/30/thumbs_b_c_046b1f2151e194c1d242d3851c45845a.jpg?v=230643 "[Anadolu]At UN meet, Taliban seek ‘delineating’ internal matters from foreign affairs")
![[Times of India] India joins UN's Doha meet on Afghanistan attended by Taliban | India News – Times of India](https://static.toiimg.com/photo/msid-111387178,imgsize-909251.cms "[Times of India] India joins UN's Doha meet on Afghanistan attended by Taliban | India News – Times of India")
![[Free Press Journal]Mumbai Crime Branch Arrests Four More In Fake South Korean Visa Racket Involving Navy Officer](https://media.assettype.com/freepressjournal/2022-04/e57e5416-b69a-44a3-870e-18b82085f178/Arrest_14.jpg "[Free Press Journal]Mumbai Crime Branch Arrests Four More In Fake South Korean Visa Racket Involving Navy Officer")
![[Voice of America]Finance minister: Pakistan's new IMF loan program 'on track' for up to $8 billion](https://gdb.voanews.com/01000000-0aff-0242-080d-08dc99393eae_cx0_cy10_cw0_w800_h450.jpg "[Voice of America]Finance minister: Pakistan's new IMF loan program 'on track' for up to $8 billion")
![[Indian Express]Who is India’s new foreign secretary Vikram Misri, a Kashmir-born China expert, set to replace Vinay Kwatra? | World News – The Indian Express](https://images.indianexpress.com/2024/07/Vikram-Misri-Twitter.jpg "[Indian Express]Who is India’s new foreign secretary Vikram Misri, a Kashmir-born China expert, set to replace Vinay Kwatra? | World News – The Indian Express")
![[Rising Kashmir]Terrorist associate arrested with arms, ammunition in Sopore: Police](https://img.risingkashmir.com/wp-content/uploads/2024/06/30233739/1719770686457.jpg "[Rising Kashmir]Terrorist associate arrested with arms, ammunition in Sopore: Police")