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
Bharti and Harsh

NCB raids comedian Bharti Singh's house in Mumbai, drugs seized

The Narcotics Control Bureau (NCB) conducted a raid at comedian Bharti Singh's residence in Mumbai. The federal anti-narcotics agency has been probing the alleged Bollywood drug nexus case which is related to the Sushant Singh Rajput death probe. Nov 21, 2020