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ED attaches properties worth Rs 4 81 crore in J-K bank fraud case

ED attaches properties worth Rs 4 81 crore in J-K bank fraud case
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Mohammad sayed kausar niyaziBudshah chowkIsfaq ahmad zargarKhalil ahmad mughalCanara bankEnforcement directorateNikha ornamentsMohammad ashraf devRaf toursSayed toursSrinagar zonal

ED provisionally attaches properties worth Rs 4 81 crore in bank fraud case

ED provisionally attaches properties worth Rs 4 81 crore in bank fraud case
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirNew delhiKhalil ahmad mughalSayed kaushar niyaziIsfaq ahmad zargarCanara bankBudshah chawk branch srinagarJk policeSrinagar zonalNikha ornamentsAsaraf devRaf toursSayed toursBudshah chawk branchFirst information reportMaisuma police station

PMLA probe against Kiran Patel: ED says incriminating material seized in Gujarat raids

The ED’s probe stems from the FIR registered by the J&K Police. The chargesheet in the case was filed in the court of CJM, Srinagar, on May 2.

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