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ED raids 9 places across J&K, Punjab in narco-terror funding case
The consignment was delivered in Srinagar to Punjab-based carriers Sarabjeet Singh and Honey Basra, who were later intercepted at Banihal in September, 2023 with 30 packets weighing about 31 Kg heroin,” the ED said
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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…
