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J&K Co-Operative Bank s Former Chairman Arrested For Alleged Money Laundering

J&K Co-Operative Bank s Former Chairman Arrested For Alleged Money Laundering
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Hilal ahmad mirMohammad shafi darJk bankEnforcement directorateCo operative houseCo operative house buildingMoney laundering act

ED searches 8 locations in Srinagar, arrests 2 in money laundering case

ED searches 8 locations in Srinagar, arrests 2 in money laundering case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Hilal ahmad mirMohammad shafi darCourt srinagarRiver jehlum house building societyJk state bankEnforcement directorateMoney laundering actRiver jehlum co operative house buildingRiver jehlum co operative house building society

J-K: ED raids 8 locations in Srinagar, two arrested in money laundering case

J-K: ED raids 8 locations in Srinagar, two arrested in money laundering case
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Jammu and kashmirNew delhiMohammad shafi darRehman ghassiHilal ahmad mirSyed ashiq hussainAbdul hamid hajamRiver jehlum house building societyRegistrar of cooperative societiesRiver jhelum house building societyCourt srinagarRiver jehlum co operative house building societyJk state co operative bankRanbir penal codeKashmir preventionCorruption act

Former JK Co-op Bank Chairman Arrested in Rs 250 Crore Money Laundering Case

Former JK Co-op Bank Chairman Arrested in Rs 250 Crore Money Laundering Case
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Jammu and kashmirAbdul hamid hajamHilal ahmad mirMohammad shafi darRehman ghassiSyed ashiq hussainJammu kashmir state bankRiver jhelum house building societyRiver jehlum house building societyLaw enforcement agency in srinagarRegistrar of cooperative societiesKashmir state co operative bankRiver jehlum co operative house buildingMoney laundering actRiver jehlum co operative house building societyLaw enforcement agency

Rs 250-crore money laundering case: ED arrests former J&K Co-operative Bank chairman

Srinagar: The Enforcement Directorate (ED) has arrested former J&K State Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs 250-crore money laundering case, officials said on Friday. Dar was arrested along with Mohammad Hilal A Mir, the chairman of the River Jhelum Cooperative House Building Society, a

Jammu and kashmirRehman ghassiSyed ashiq hussainMohammad hilala mirMohammad shafi darAbdul hamid hajamJk state bankCorruption bureauRiver jhelum cooperative house building societyEnforcement directorateMohammad hilalMoney laundering actJhelum cooperative house building societyMohammad mujeeb ur rehman ghassiCooperative societiesKashmir anti corruption bureau