ED Raids Six Locations in J&K in Narco-Terror Funding Case; Ex-MLA’s Premises Searched
Investigations link Rs. 6.9 lakh hawala money transfers to a Pakistan-based narco-terror network funding separatist groups, involving six Jammu and Kashmir locations.
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Narco-Terror Funding Case: ED Raids 6 Locations in Jammu and Kashmir; Ex-Minister Jatinder Singh’s House Among Those Searched
The Enforcement Directorate (ED) on Thursday conducted search operations at six locations in Jammu and Kashmir in connection with a narco-terror funding case, officials said. Narco-Terror Funding Case: ED Raids 6 Locations in Jammu and Kashmir; Ex-Minister Jatinder Singh’s House Among Those Searched.
ED raids J&K's ex-minister Babu Singh's properties in 3-year-old terror funding case
The Enforcement Directorate (ED) on Thursday conducted simultaneous searches at multiple locations across Jammu and Kashmir, including the Kathua residence of former minister Jatinder Singh, popularly known as Babu Singh, in connection with a three-year-old terror funding case.
ED raids in narco-terror case; premises of ex-minister Babu Singh searched
STATE TIMES NEWS JAMMU: The Enforcement Directorate on Thursday conducted simultaneous searches in Jammu and Kashmir, including at the premises of former minister Babu Singh, as part of a drugs-linked money laundering investigation, official sources said. Six premises in Srinagar and two in Jammu are being covered under the provisions of the Prevention of Money Laundering Act (PMLA).The case pertains to a narcotics-linked money laundering case,…
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