Money Laundering

Srinagar: Directorate of Enforcement, Jammu has attached an immovable property worth Rs 1 Crore under the Prevention of Money Laundering Act (PMLA), 2002. According to a statement, issued to news agency—Kashmir News Observer (KNO) the…

Srinagar: The Enforcement Directorate (ED) has launched an investigation into two former officials of the Srinagar Smart City Limited (SSCL) under the Prevention of Money Laundering Act (PMLA), 2002. Reliable sources told Srinagar based…