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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
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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

ED attaches land worth Rs 193 46 cr in JKSTCB fraud case

Enforcement Directorate (ED) on Friday said that it has attached immovable properties in the form of land measuring 257 kanal and 19 Marlas in Jammu and Kashmir's Srinagar worth Rs 193.46 crore in connection with its money laundering probe into .

Jammu and kashmirNew delhiAbdul hamid hajamMohammad shafi darSyed ashiq hussainHilal ahmad mirRehman ghassiRiver jehlum house building societyJk state bankRegistrar of cooperative societiesRiver jhelum house building societyEnforcement directorateRiver jhelum co operative house buildingRiver jehlum co operative house building societyRanbir penal codeKashmir prevention

ED attaches Rs 193 crore worth land in Srinagar in money laundering case

ED attaches Rs 193 crore worth land in Srinagar in money laundering case
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New delhiSyed ashiq hussainMohammad shafi darMohd shafi darAbdul hamid hajamRehman ghassiHilal ahmad mirRegistrar of cooperative societiesJk state bankRiver jehlum house building societyCo operative bankRiver jehlum co operative house building societyRanbir penal codeJammukashmir preventionCorruption actAhmad mir

ED Attaches Land Worth Rs 193 46 Cr In JKSTCB Fraud Case

ED Attaches Land Worth Rs 193 46 Cr In JKSTCB Fraud Case
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Jammu and kashmirNew delhiSyed ashiq hussainAbdul hamid hajamRehman ghassiMohammad shafi darHilal ahmad mirRiver jehlum house building societyRegistrar of cooperative societiesRiver jhelum house building societyJk state bankEnforcement directorateRiver jhelum co operative house buildingRiver jehlum co operative house building societyRanbir penal codeKashmir prevention

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