Srinagar (Jammu and Kashmir) [India], January 18 (ANI): The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrorist activities.
Seven immovable assets and two bank accounts have been provisi

J-K: ED attaches properties worth Rs 5 crore in terror funding case
januari 17, 2024by Reacties uitgeschakeld voor J-K: ED attaches properties worth Rs 5 crore in terror funding case
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