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ED raids in Rs 250-Cr money laundering case in J&K

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 ....

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ED carries out raids in Rs 250-crore money laundering case in Jammu and Kashmir

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.

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ED carries out raids in Rs 250-crore money laundering case in J-K

ED carries out raids in Rs 250-crore money laundering case in J-K
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.

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ED carries out raids in Rs 250-cr money laundering case

Srinagar: 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 J-K Bank.
The fraud was in the name of ....

Jammu And Kashmir , Hilala Mir , River Jhelum Cooperative Housing Building Society , Jk Bank , Jk Bank Ltd , Registrar Of Cooperative Societies Jammu , Kashmir State Cooperative Bank , Administration Department Of Societies , River Jhelum Cooperative House Building Society , Bank Limited Mohd Shafi Dar , Corruption Bureau , Enforcement Directorate , Kashmir State Cooperative Bank Limited , Money Laundering Act , Anti Corruption Bureau , Indian Penal Code , Corruption Act , Secretary Cooperatives , Administration Department , Co Operative Societies , Jk Co Operative Bank Ltd , Cooperative Societies Jammu , Jk State Cooperative , Jk Co Operative Bank , Income Tax , Registrar Co Operative Societies ,