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.
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 .
ED attaches Rs 193 crore worth land in Srinagar in money laundering 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.
ED Attaches Land Worth Rs 193.46 Cr In JKSTCB Fraud Case 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.
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