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JKSCB Loan Fraud Case: ED Attaches Land Worth Over Rs 193 Cr In Shivpora Srinagar

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

Briefing December 3-9, 2023

Briefing December 3-9, 2023
kashmirlife.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kashmirlife.net Daily Mail and Mail on Sunday newspapers.

ED raids in Rs 250-Cr money laundering case in J&K

SRINAGAR, Nov 30: The Enforcement Directorate on Thursday searched six places in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials said. The searches included the premises of the former chairman of Jammu and Kashmir State Cooperative Bank Limited, they said. Earlier the officials had mentioned that the case pertained to

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