Kanta Andotra Archives

Singh was picked up by the ED from the residence of a local contractor and whisked away to the ED office for questioning

Money Laundering

Former BJP cabinet minister Lal Singh arrested by the Enforcement Directorate...

Chandra Maurya - November 8, 2023 0

Investigations in similar cases against Dr Farooq Abdullah and Mehbooba Mufti still pending While the investigations in the money laundering cases against two former chief...

Charges were filed against Kanta Andotra, who served as the Chairperson of RBET, and Ravinder Singh, who was the Patwari of the Patwar Halqa Karandi Khurd & Muthi Hardo in 2011

Money Laundering

ED searches 8 locations in Jammu, Kathua, Pathankot in RBET money...

PGurus Newsdesk - October 17, 2023 0

ED conducts searches in PMLA case against educational trust run by J&K's ex-minister Lal Singh's wife The Enforcement Directorate (ED) is conducting searches at eight...