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Briefing December 3-9, 2023 kashmirlife.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kashmirlife.net Daily Mail and Mail on Sunday newspapers.
SRINAGAR, Nov 30: The Enforcement Directorate on Thursday searched six places in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials said. The searches included the premises of the former chairman of Jammu and Kashmir State Cooperative Bank Limited, they said. Earlier the officials had mentioned that the case pertained to ....
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 ....
ED carries out raids in Rs 250-crore money laundering case in Jammu and Kashmir orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.