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J&K: ED attaches property worth Rs 193.46 cr in money laundering case – Central India's Premier English Daily

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.

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Bail denied to former J&K Co-operative Bank Chairman

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.

Jammu And Kashmir , Mohammad Shafi Dar , Hilal Ahmad Mir , Jk Bank , Special Judge , Chairmanjk Co Operative Bank , River Jhelum Cooperative Housing Building Society ,

ED attaches property worth Rs 193 Cr in money laundering case

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 ....

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Briefing December 3-9, 2023

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.

Jammu And Kashmir , Jammu City , Sri Lanka , South Africa , New Zealand , Kashmir House , Madhya Pradesh , Harbhajan Singh , Manzoor Alam , Narendra Modi , Rajaji Marg , Pradhan Mantri Mahila , Mohammad Shabeer , Balbir Kaur , Arun Kumar Mehta , Pat Cummins , Hilala Mir , Chris Gayle , Rajnath Singh , Mohammad Shafi Dar , Hilal Ahmad Mir , Jan Aushadhi Kendras , Atal Dulloo , Romshi Nallah , Moulvi Mushtaq Ahmad , Viksit Bharat Sankalp ,

ED arrests Ex- J&K Co-op Bank Chairman in Rs 250-Cr Money Laundering Case

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 ....

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