Tag: ED

Fraud
KashmirLatest

ED attaches Rs 16.86 lakh in digital arrest cyber fraud case in Kashmir

Enforcement department
IndiaLatest

ED attaches assets worth Rs 302.89cr in three separate money laundering cases

Paper Leaks G-M-K
EducationLatest

Paper leak case: ED attaches property worth over Rs 1 crore in J-K

Enforcement department
KashmirLatest

ED attaches properties worth Rs 1.56 crore under PMLA in Srinagar

Fake insurance
Health and FitnessLatest

Health insurance of employees: ED attaches assets worth over Rs 36 Crore

ED Raids
KashmirLatest

Loan fraud case: ED attaches over 257 Kanal land in Srinagar

ED Raids
Kashmir

Money laundering case: ED raids six locations in Srinagar

ED Raids
Jammu

ED conducts searches in money laundering probe against educational Trust