India  

ED files prosecution complaint against 21 in J&K illegal arms licenses case

IndiaTimes Tuesday, 13 February 2024
The Enforcement Directorate (ED) filed a prosecution complaint against 21 accused, including an IAS officer, at a special PMLA court in Jammu. The agency had issued a provisional attachment order attaching movable and immovable properties and seized cash and gold during searches.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Jammu and Kashmir (union territory) Jammu and Kashmir (union territory) Region administered by India

UT administration asked to pay Rs 5 lakh compensation to former Jamaat-e-Islami spokesman

The high court of Jammu and Kashmir and Ladakh has instructed the UT administration to provide a compensation of Rs 5 lakh to advocate Ali Mohammad Lone, the..
IndiaTimes
Elections Phase 2: Voters Turnout in J&K, PM Modi's Remarks, Kerala Booth Tragedy & More| Oneindia [Video]

Elections Phase 2: Voters Turnout in J&K, PM Modi's Remarks, Kerala Booth Tragedy & More| Oneindia

Catch the latest updates from Phase 2 of the elections, including voter turnout in Jammu & Kashmir, PM Modi's remarks on the Supreme Court judgment, the tragic incidents at Kerala booths, and more. Stay informed with Oneindia. #OneindiaPollPulse #LokSabhaElections #Phase2 #ElectionPhase2 #LokSabhElections2ndPhase #RahulGandhiAmethi #PriyankaGandhi #JammuVotes #KeralaBoothCollapse #KarnatakaForestTheme #Oneindia ~PR.274~ED.194~GR.124~HT.96~

Credit: Oneindia    Duration: 08:39Published

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy case

Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
DNA

Economic offences wing clears Ajit Pawar's wife in bank scam case

EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
IndiaTimes

Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms

The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..
DNA

Delhi CM Arvind Kejriwal administered insulin for first time in Tihar jail after spike in sugar level

Delhi CM Kejriwal received insulin in Tihar jail for high sugar level. AAP praised BJP while Kejriwal credited Lord Hanuman. Court denied his plea for daily..
IndiaTimes

Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts

The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex..
IndiaTimes

Related news from verified sources

'ED will not leave those...': Annamalai on illegal sand mining in Vellore

In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of...
IndiaTimes

Donald Trump looms over Texas border rally targeting illegal immigration

Protesters who trekked in a vehicle convoy to Texas this week, including some flying pro-Donald Trump banners alongside American and Texas flags, are expected to...
IndiaTimes

Canada: Possible Repercussions Of Retaining An Illegal Immigration Consultant: Lesson From The Kaur Case - Harvey Law Group

During the boom of immigration trends over the past years, you may have heard a few stories about people losing money by hiring illegal consultants. Besides...
Mondaq Also reported by •IndiaTimes