Tags
- A
- Accounts
- Accused
- Acro
- Across
- Across the Border
- Actual
- Ahmed Dar
- Anantnag
- Arrested
- Arshad Ahmed
- Arshad Fayaz
- Bank account
- Border
- Buisine
- Camouflage
- Cars
- Cash
- Cash deposits
- Cognizance
- Complaint
- Court
- Crime
- Criminal
- Criminal masterminds
- Custody
- Dar Fayaz
- Deposit
- Deposit account
- Detention
- Direction
- Directions
- Directorate
- Distribution
- Drug
- Drugs
- Ed
- Enforcement
- Enforcement Directorate
- Exclusion
- Facade
- Fayaz Dar
- Fayyaz Ahmed
- Filing
- Hand
- Hands
- Interconnected
- Jammu
- Jammu and Kashmir
- Judiciary
- Kathua
- Kulgam
- Laddi Ram
- Laundering
- Link
- Mastermind
- Masterminds
- Module
- Money
- Money laundering
- Mujahideen
- Narcoterrorism
- National Historic Landmark
- Nature
- Offense
- Persons
- PMLA
- POC
- Proceed
- Profiling
- Prosecution
- Pulwama
- Punjab
- Purchase
- Remittance
- Resident
- Revealed
- Routing
- Sale
- Sales
- Shafi Bhat
- Shupiyan
- Smuggling
- Sole
- Sole purpose
- Some
- Source
- Subversion
- Supervillain
- Terrorism
- Terrorist
- The accused
- The border
- The hand
- Transaction
- Used good
- Via
- Viz
- Who