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ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakh
Directorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on July 23 at 09 locations in Punjab and Jammu and Kasmir Inear Line of Control (LOC) in connection with an ongoing money laundering investigation relating to Narco-Tenor Funding, involving cases registered by Jammu and Kashmir Police and Punjab Police.
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hindustantimes.com
ED raids 8 premises in Delhi, UP and Punjab in an alleged ₹450 crore money laundering case
The ED investigation stems from a CBI case relating to an alleged bank fraud involving approximately ₹450 crore availed from a consortium of banks. | India News
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economictimes.indiatimes.com
ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakh
Directorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on July 23 at…
