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Mehbooba Mufti s Mother Appears Before Enforcement Directorate In Money Laundering Case

Mother of former Jammu and Kashmir chief minister Mehbooba Mufti on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar in a case related to money laundering, officials said.

Jammu and kashmirMohammed sayeedMehbooba muftiGulshan nazirPeople democratic partyUnion homeEnforcement directorateMufti mohammed sayeedMoney laundering actDemocratic partyMoney laundering caseஜம்மு மற்றும் காஷ்மீர்முகமது ஸேயிட்குல்ஷன் நஜீர்மக்கள் ஜனநாயக கட்சிதொழிற்சங்கம் வீடு

ED ऑफिस पहुंची महबूबा मुफ़्ती और उनकी माँ गुलशन, धनशोधन मामले में हुई पूछताछ

श्रीनगर: जम्मू-कश्मीर की पूर्व सीएम और पीडीपी सुप्रीमो महबूबा मुफ्ती की मां गुलशन नजीर आज धनशोधन मामले में श्रीनगर में प्रवर्तन निदेशालय (ED. | News Track

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mehbooba mufti: Mehbooba Mufti s mother appears before ED in money laundering case

Nazir was accompanied by daughter and PDP chief Mehbooba Mufti to the ED office. The central probe agency had on earlier occasions also asked Nazir, wife of the late J&K chief minister Mufti Mohammad Sayeed, to appear before it in money-laundering case.

Jammu and kashmirMufti mohammad sayeedTushar mehtaMehbooba muftiGulshan nazirMohammad sayeedPeople democratic partyDelhi high courtEnforcement directorateDemocratic partyMoney laundering actGeneral tushar mehtaMoney laundering caseஜம்மு மற்றும் காஷ்மீர்மஃப்டீ முகமது ஸேயிட்துஷார் மேத்தா

India-Norway Joint Venture Firm s Assets Seized Over Money Laundering Case

The Enforcement Directorate (ED) on Saturday said it has attached assets worth over Rs 134 crore of an India-Norway joint venture company in connection with a money laundering case linked to an alleged Gujarat Maritime Board scam.

Arabian seaIndia generalGulf of khambhatGujarat maritime boardAatash norcontrol ltdVessel traffic serviceCommunicationsp ltdAatash computersIndia norway joint venture firmAssets seized over money laundering caseEnforcement directorateMoney laundering actKongsberg norcontrolVessel trafficPorts management systemIndia norway joint venture company

Money Laundering Case: Delhi High Court To Hear Mehbooba Mufti s Plea In August

Money Laundering Case: Delhi High Court To Hear Mehbooba Mufti s Plea In August
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