Tag: #MoneyLaundering

Rs 250 Crore Fraud Unravelled: Former J&K Co-operative Bank Chairman Nabbed in Massive Money Laundering Scheme

Editor
Rs 250 Crore Fraud Unravelled: Former J&K Co-operative Bank Chairman Nabbed in Massive Money Laundering Scheme

Former bank chairman Mohammad Shafi Dar arrested along with chairman of River Jhelum Cooperative Housing Building Society, a ‘fictitious firm’ The Enforcement Directorate (ED) has arrested former J&K Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials said on Friday. Dar was arrested along with Mohammad Hilal A Mir, the chairman of the River Jhelum Cooperative Housing Building Society, a “fictitious firm”, and they will be presented before a special court, according to the officials. The ED had conducted…

Read More

Enforcement Directorate arrests Ex-J&K Minister Lal Singh in Money Laundering Case

Editor
Enforcement Directorate arrests Ex-J&K Minister Lal Singh in Money Laundering Case

Former Jammu and Kashmir minister Lal Singh was arrested by probe agency ED hours after an anti-corruption court dismissed his anticipatory bail application in a money laundering case. Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate here on Tuesday, hours after an anti-corruption court dismissed his anticipatory bail application in a money laundering case, officials said. Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his…

Read More

ED Grills Ex-J&K Minister Choudhary Lal Singh for Over 12 Hours

Editor
ED Grills Ex-J&K Minister Choudhary Lal Singh for Over 12 Hours

Released on condition of appearing again on Monday; Supporters stage sit-in, allege BJP’s conspiracy to debar Singh from contesting polls Former Minister and Chairman Dogra Swabhiman Sangathan Party (DSSP) Chaudhary Lal Singh was questioned by Enforcement Directorate (ED) on Saturday for more than 12 hours as part of its investigations into a case of alleged irregularities in the purchase of land by an educational trust in Kathua. As per reports, Chaudhary Lal Singh reached the office of ED, in Jammu’s Narwal area around 9.30 am, after he was summoned in…

Read More

ED raids home of ex-J&K minister Lal Singh in connection with alleged money laundering scam

Editor
ED raids home of ex-J&K minister Lal Singh in connection with alleged money laundering scam

The ED searches are part of its probe into the allegations of money laundering against the educational trust headed by Chaudhary Lal Singh’s wife Kanta Andotra. The Enforcement Directorate on Tuesday raided eight places, including the residential premises of former minister and chairman of the Jammu and Kashmir Dogra Swabhiman Sanghthan Choudhary Lal Singh, as part of its investigations into a case of alleged irregularities in the purchase of land by an educational trust in Kathua. Singh’s wife Kanta Andotra is the chairperson of the R B Educational Trust. Sources…

Read More