enforcement directorate

J&K Bank fraud case: ED conducts searches in Kashmir

The Enforcement Directorate (ED) on Saturday conducted searches at seven places in Kashmir in connection with its ongoing money-laundering investigation in a case related to suspicious transactions in Jammu and Kashmir Bank, under the Prevention of Money Laundering Act, 2002 (PMLA). Nov 22, 2020
Imran Khan

As US Army exits, PAK PM lands in Afghanistan; expect dirty games, say experts

Not only have the terrorist groups, including Al Qaeda, Taliban, Haqqani Network and many others established their primary bases in Pakistan but they also receive active or passive assistance from the agencies entrenched within the security establishment of Pakistan, especially the Inter-Service Intelligence. Nov 19, 2020