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J&K: ED attaches property worth Rs 193 46 cr in money laundering case – Central India s Premier English Daily

J&K: ED attaches property worth Rs 193 46 cr in money laundering case – Central India s Premier English Daily
centralchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from centralchronicle.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirMohammad shafi darRehman ghassiAbdul hamid hajamHilal mirSyed ashiq hussainMohammad hilala mirRegistrar of cooperative societiesRiver jhelum cooperative housing building societyJk state cooperative bankJk bankRiver jehlum house building societyEnforcement directorateMoney laundering actMohammad hilalJehlum co operative house building society

Loan fraud: ED attaches Rs 193 crore Srinagar land

Loan fraud: ED attaches Rs 193 crore Srinagar land
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

New delhiJammu and kashmirRehman ghassiMohammad shafi darMohammad hilala mirSyed ashiq hussainAbdul hamid hajamCorruption bureauKashmir state cooperative bankRiver jhelum cooperative house building societyRiver jehlum house building societyEnforcement directorateMoney laundering actMohammad hilalRiver jehlum co operative house building societyKashmir anti corruption bureau

ED attaches property worth Rs 193 Cr in money laundering case

Srinagar, Dec 15: The Enforcement Directorate (ED) has provisionally attached an immovable property in Srinagar, valuing Rs 193.46 Crore, under the Prevention of Money Laundering Act (PMLA) case related to the financial fraud committed with J&K State Cooperative Bank (JKSTCB), officials said on Friday. The property in the form of land admeasuring 257 Kanal and

Jammu and kashmirHilal mirMohammad shafi darRehman ghassiSyed ashiq hussainAbdul hamid hajamMohammad hilala mirRiver jehlum house building societyJk state cooperative bankJk bankRiver jhelum cooperative housing building societyRegistrar of cooperative societiesEnforcement directorateMoney laundering actMohammad hilalJehlum co operative house building society

ED attaches land worth over Rs 193 cr in Srinagar in JKSCB loan fraud case

ED attaches land worth over Rs 193 cr in Srinagar in JKSCB loan fraud case
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.

New delhiJammu and kashmirSyed ashiq hussainMohammad hilala mirMohammad shafi darAbdul hamid hajamRehman ghassiRiver jhelum cooperative house building societyCorruption bureauRiver jehlum house building societyKashmir state cooperative bankEnforcement directorateMoney laundering actMohammad hilalRiver jehlum co operative house building societyKashmir anti corruption bureau

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

ED Attaches Land Worth Over Rs 193 Cr In Srinagar In JKSCB Loan Fraud Case
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 kashmirNew delhiSyed ashiq hussainMohammad hilala mirMohammad shafi darAbdul hamid hajamRehman ghassiRiver jhelum cooperative house building societyCorruption bureauRiver jehlum house building societyKashmir state cooperative bankEnforcement directorateMoney laundering actMohammad hilalRiver jehlum co operative house building societyKashmir anti corruption bureau