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Center Owned by GK Communications Pvt. Ltd.ED conducts searches at 4 Srinagar locations in LeT terror financing case
What's behind this
The Enforcement Directorate (ED) carried out searches on Wednesday at multiple locations in Tamil Nadu and Kerala as part of a money‑laundering probe involving the Bharath Lajhna Multi State Cooperative Society (BLM) and its founder R Premkumar. Officials said a total of 11 premises in the two states were searched, including sites linked to Premkumar in Chennai and across Kerala. The society’s representatives have asserted that BLM has not defaulted on any investor payments for the past 20 years.
AI-generated overview from 2 outlets. It summarises their reporting and adds no reporting of its own.
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center · 2 outlets
Srinagar, Nov 3: The Enforcement Directorate (ED) on Tuesday conducted searches at four locations in Srinagar in connection with an alleged terror financing case involving Lashkar-e-Taiba (LeT) overground worker (OGW) Umar Adil Dar and his associates, officials said. The searches were carried out by…
RSS excerpt
Srinagar, Nov 3: The Enforcement Directorate (ED) on Tuesday conducted searches at four locations in Srinagar in connection with an alleged terror financing case involving Lashkar-e-Taiba (LeT) overground worker (OGW) Umar Adil Dar and his associates, officials said. The searches were carried out by…
