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Property worth ₹193 crore attached by ED in Srinagar

Property worth ₹193 crore attached by ED in Srinagar
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Hilal Ahmad Mir , Mohd Shafi Dar , River Jehlum House Building Society , River Jehlum Cooperative House Building Society , Jk State Bank , Money Laundering Act , Shafi Dar , River Jehlum Co Operative House Building Society ,

ED conducts raids at six locations in Jammu and Kashmir

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.

Jammu And Kashmir , Mohd Shafi Dar , Hilala Mir , Chairperson Of Jammu Kashmir Bank , Jk Bank Fraud , Corruption Bureau , River Jhelum Cooperative House Building Society , Enforcement Directorate , River Jhelum Cooperative House Building , Money Laundering Case , Money Laundering Act , Anti Corruption Bureau ,

ED raids 6 locations in Srinagar in money laundering case

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 ....

Hilala Mir , Mohd Shafi Dar , River Jhelum Cooperative House Building Society , Trustees Of The Society In Srinagar , Jk Bank , Enforcement Directorate , River Jhelum Cooperative House Building , Corruption Act ,