New Delhi : The Enforcement Directorate has made Kashmiri separatist leader Shabir Shah’s wife Bilquis Shah an accused in a 2005 case of money laundering for alleged terror financing against him and
Jet Airways founder Naresh Goyal and a few others have been booked by the ED in a money-laundering case even as the agency is conducting searches on his premises, officials said on
New Delhi, Feb 29: The ED has attached assets worth Rs 2.6 crore in a money laundering case related to the alleged embezzlement of funds of the Jammu and Kashmir Cricket Association (JKCA),