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Money Laundering

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New Delhi: The Enforcement Directorate on Tuesday morning started conducting a raid at NewsClick office in Delhi’s Saidulajab which has now been ongoing for over 28 hours. In a statement given yesterday, an ED official had said that the searches at the portal’s office and residences of some of the directors of the company running the portal were conducted after “they received some funds from abroad and the same was being investigated under Prevention of…

Srinagar: Enforcement Directorate (ED) officials are conducting searches at the office of News click in Delhi’ Saidulajab. ED officials have said that “other related places in connection with a money laundering case pertaining to foreign funding” were being investigated. A senior ED official said that the offices of the directors are being searched in a money laundering case for taking foreign funding from “some dubious companies abroad”. “We are being targetted for the reportage we…

Srinagar: Directorate of Enforcement(ED) Saturday conducted searches at seven places in Kashmir under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to suspicious transactions in JK Bank. According to the statement, among these seven locations, six are in Srinagar and one in South Kashmir’s Anantnag district. “ED initiated investigation under PMLA after CID, CIK Srinagar registered FIR against Bank officials of J&K Bank, unidentified public servants & private persons…