SRINAGAR: The Enforcement Directorate today conducted searches at a few locations in Jammu and Kashmir's capital in connection with an alleged terror funding and hawala case involving over Rs 20 crore funds.
Officials privy to the operations of the Enforcement Directorate (ED) said the agency conducted searches against Sheikh Ashiq Ahmad and three premises connected to him in Srinagar.
They said Sheikh's house in Ahmad Nagar and his firms, 'Al Khuddam Tours and Travels' and 'Ms Ferozsons Exports Private Limited' in Srinagar town, were searched..
SRINAGAR: The Enforcement Directorate today conducted searches at a few locations in Jammu and Kashmir's capital in connection with an alleged terror funding and hawala case involving over Rs 20 crore funds.
Officials privy to the operations of the Enforcement Directorate (ED) said the agency conducted searches against Sheikh Ashiq Ahmad and three premises connected to him in Srinagar.
They said Sheikh's house in Ahmad Nagar and his firms, 'Al Khuddam Tours and Travels' and 'Ms Ferozsons Exports Private Limited' in Srinagar town, were searched.
News video | 771 views
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PNB fraud case: Enforcement Directorate seizes nine luxury cars belonging to Nirav Modi
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SRINAGAR: The National Investigation Agency (NIA) on Wednesday conducted fresh searches at 12 locations in Jammu and Kashmir as part of its probe into whether the funding of separatists from Pakistani terrorist outfit Lashkar-e-Taiba (LeT) was being used to fuel violence in the valley.
The searches, which the central agency termed as follow-up action, were carried out in Srinagar, Baramulla, and Handwara.
News video | 833 views
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Directorate of Enforcement को लगा बड़ा झटका, जानिए क्या है पूरा मामला |ED Chhattisgarh-Police|
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INH, Enforcement Directorate: ED की कार्यवाही पर कांग्रेस का हल्ला बोल, जानिए पूरी खबर
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Enforcement Directorate (ED) के Acting Director Rahul Naveen पहुंचे Kolkata, ED Attacked West Bengal
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