comparemela.com

New Delhi: A land in Srinagar worth more than Rs 193 crore has been attached by the Enforcement Directorate under the anti-money laundering law as part of an investigation into a loan fraud involving the Jammu and Kashmir State Cooperative Bank (JKSCB).
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to freeze the asset, which

Related Keywords

Kashmir , Jammu And Kashmir , India , New Delhi , Delhi , Jammu , Mohammad Shafi Dar , Rehman Ghassi , Mohammad Hilala Mir , Syed Ashiq Hussain , Abdul Hamid Hajam , Kashmir State Cooperative Bank , River Jehlum House Building Society , River Jhelum Cooperative House Building Society , Corruption Bureau , Enforcement Directorate , Money Laundering Act , Mohammad Hilal , River Jehlum Co Operative House Building Society , Kashmir Anti Corruption Bureau , Indian Penal Code , Mohammad Mujeeb Ur Rehman Ghassi , Cooperative Societies ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.