Tag: TimesED

On Tuesday, February 13, senior Enforcement Directorate (ED) officers were waiting at the ED office in Rajbagh, Srinagar to question former Jammu & Kashmir chief minister Farooq Abdullah. Abdullah, however, didn't turn up. PREMIUM National Conference president Farooq Abdullah addressing a press conference in Srinagar. (PTI) It was the ...

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 ...

JAMMU: The Enforcement Directorate (ED) on Tuesday carried out searches at eight premises of RB Educational Trust run by former Bharatiya Janata Party lawmaker Lal Singh’s family in connection with allegations of laundering proceeds of crime in a 2020 land-grabbing case by the trust. The trust runs a school, ...

Enforcement Directorate (ED) filed an additional charge sheet against the National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah in the case related to misappropriation of funds in Jammu and Kashmir Cricket Association (J&KCA) during his tenure as the body president.A summon has been issued ...

Omar Abdullah, former Jammu & Kashmir chief minister and National Conference vice president, was being questioned by the Enforcement Directorate in New Delhi on Thursday. According to available information, the NC leader was being probed in connection with a money laundering case in the Jammu & Kashmir Bank.An ANI ...

The Enforcement Directorate (ED) has issued summons to Aam Aadmi Party (AAP) national secretary Pankaj Gupta in connection with its probe against former Punjab leader of opposition Sukhpal Singh Khaira who is under investigation in at least two cases of money laundering.Officials familiar with the development said they have ...

The Enforcement Directorate (ED) on Saturday arrested a Dutch national named Shivlal Pabbi in a money-laundering probe initiated at the request of the Netherlands’ government, officials said.Pabbi was trying to flee from New Delhi by a flight to Paris at IGI Airport when ED sleuths caught him based on ...

The Enforcement Directorate (ED) on Saturday carried out raids at six locations in Delhi and Uttar Pradesh in connection with the alleged forced religious conversions involving key accused Mohammad Umar Gautam, officials said. The Anti-Terrorist Squad of Uttar Pradesh last month arrested Gautam and his associate Mufti Qazi Jahangir ...

STATE TIMES NEWSSrinagar: The Enforcement Directorate on Monday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with a money laundering probe related to a multi-crore scam in the Jammu and Kashmir Cricket Association, officials said.Several constituents of the newly formed People’s Alliance, comprising mainstream political parties ...