J&K: ED attaches property worth Rs 193.46 cr in money laundering case – Central India's Premier English Daily centralchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from centralchronicle.com Daily Mail and Mail on Sunday newspapers.
Bail denied to former J&K Co-operative Bank Chairman 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.
Srinagar, Dec 15: The Enforcement Directorate (ED) has provisionally attached an immovable property in Srinagar, valuing Rs 193.46 Crore, under the Prevention of Money Laundering Act (PMLA) case related to the financial fraud committed with J&K State Cooperative Bank (JKSTCB), officials said on Friday. The property in the form of land admeasuring 257 Kanal and
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, Dec 1: The Enforcement Directorate (ED) has arrested former J&K Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials said on Friday. Dar was arrested along with Mohammad Hilal A Mir, the chairman of the River Jhelum Cooperative Housing Building Society, a ‘fictitious