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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

Jammu and kashmirNew delhiMohammad shafi darRehman ghassiMohammad hilala mirSyed ashiq hussainAbdul hamid hajamKashmir state cooperative bankRiver jehlum house building societyRiver jhelum cooperative house building societyCorruption bureauEnforcement directorateMoney laundering actMohammad hilalRiver jehlum co operative house building societyKashmir anti corruption bureau

ED attaches land worth Rs 193 cr in Srinagar

ED attaches land worth Rs 193 cr in Srinagar
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirAbdul hamid hajamSyed ashiq hussainRehman ghassiMohammad shafi darMohammad hilala mirDeputy registrar of the cooperative societiesRiver jhelum cooperative house building societyKashmir state cooperative bankCorruption bureauRegistrar of the cooperative societiesRiver jehlum house building societyEnforcement directorateMoney laundering actMohammad hilalRiver jehlum co operative house building society

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.

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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

Jammu and kashmirHilala mirRiver jhelum cooperative housing building societyJk bank ltdKashmir state cooperative bankJk bankBank limited mohd shafi darAdministration department of societiesRegistrar of cooperative societies jammuCorruption bureauRiver jhelum cooperative house building societyEnforcement directorateKashmir state cooperative bank limitedMoney laundering actAnti corruption bureauIndian penal code

ED carries out raids in Rs 250-crore money laundering case in Jammu and Kashmir

ED carries out raids in Rs 250-crore money laundering case in Jammu and Kashmir
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirHilala mirAdministration department of societiesJk bankBank limited mohd shafi darCorruption bureauKashmir state cooperative bankRiver jhelum cooperative housing building societyJk bank ltdRegistrar of cooperative societies jammuRiver jhelum cooperative house building societyEnforcement directorate thursdayKashmir state cooperative bank limitedMoney laundering actAnti corruption bureauIndian penal code