The raids were conducted by the ED’s office in Srinagar under powers provided to the agency under the Prevention of Money Laundering Act (PMLA) for search and seizure, they said.
ED arrests Hilal Ahmad Mir in J&K in connection to a bank fraud case exceeding Rs 250 Crore under the guise of the fictitious River Jhelum Cooperative House Building Society 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.
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
ED conducts raids at six locations in Jammu and Kashmir tehelka.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tehelka.com Daily Mail and Mail on Sunday newspapers.
Srinagar: The Enforcement Directorate on Thursday raided 6 locations in Srinagar in connection with a money laundering case.
Sources said that the raids were conducting in a case related to bank fraud of more than Rs 250 Crore in the name of fake River Jhelum Cooperative House Building Society.
They said that 6 premises were raided today including the