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.
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നീരവിന്റെ ആഡംബര കാറുകള്‍
നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി
11,400 കോടി രൂപയുടെ പഞ്ചാബ് നാഷണല്‍ ബാങ്ക് തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് നീരവ് മോദിയുടെ 9 ആഡംബര കാറുകള്‍ കണ്ടു കെട്ടി.റോള്‍സ് റോയ്‌സ് ഗോസ്റ്റ്, 2 മെഴ്‌സിഡസ് ബെന്‍സ്, പോര്‍ഷേ, 3 ഹോണ്ട കാറുകള്‍, ടൊയോട്ട ഫോര്‍ച്യൂണര്‍, ഇന്നോവ തുടങ്ങിയവ അടക്കമുള്ള 9 കാറുകളാണ് പിടിച്ചെടുത്തത്. രാജ്യത്തിന്റെ വിവിധ ഭാഗങ്ങളിലായി 17 സ്ഥലങ്ങളിലാണ് എന്‍ഫോഴ്‌സ്‌മെന്റ് ബുധനാഴ്ച പരിശോധന നടത്തിയത്. സ്വര്‍ണ, വജ്രാഭരണങ്ങളായി 10 കോടിയുടെ വസ്തുക്കള്‍ ഇവിടെനിന്നു പിടിച്ചെടുത്തു. കൂടാതെ, നീരവിന്റെയും ബന്ധപ്പെട്ട സ്ഥാപനങ്ങളുടെയും അക്കൗണ്ടുകള്‍ ആദായനികുതി വകുപ്പ് കണ്ടുകെട്ടി.
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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 | 857 views
कांग्रेस नेता को नोटिस भेजने पर ईडी को ही मिल गया नोटिस | Enforcement Directorate of India #dblive #HindiNews | #BreakingNews | #Watch | #video |
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Telangana CM KCR की बेटी K Kavitha को गिरफ्तार करेगी ED ! Enforcement Directorate of India #dblive
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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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Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for 'fair use' for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in the favor of fair use.
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Enforcement Directorate (ED) के Acting Director Rahul Naveen पहुंचे Kolkata, ED Attacked West Bengal
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AAP Leader और Delhi Education Minister Atishi का ED पर विस्फोटक खुलासा! Enforcement Directorate | PM
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Welcome to the exhilarating showdown between India vs South Africa in the World Cup T20 2024 season! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
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Join us as the India, led by their charismatic captain, face off against the Zimbawe, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
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IND vs ZIM | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
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Join us as the India, led by their charismatic captain, face off against the Bangladesh, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs BAN | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
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Join us as the India, led by their charismatic captain, face off against the Sri Lanka, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SL | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
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Welcome to the exhilarating showdown between India vs Sri Lanka in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Sri Lanka, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 Final. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
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