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J-K: ED raids six locations in Srinagar in connection with money laundering case

J-K: ED raids six locations in Srinagar in connection with money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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India News | J-K: ED Raids Six Locations in Srinagar in Connection with Money Laundering Case

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said. India News | J-K: ED Raids Six Locations in Srinagar in Connection with Money Laundering Case. ....

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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 ....

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ED searches 6 places in Kashmir in money laundering case

ED searches 6 places in Kashmir in money laundering case
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.

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