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ED attaches Rs 193 crore worth land in Srinagar in money laundering case

ED attaches Rs 193 crore worth land in Srinagar in money laundering case
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiSyed ashiq hussainMohammad shafi darMohd shafi darAbdul hamid hajamRehman ghassiHilal ahmad mirRegistrar of cooperative societiesJk state bankRiver jehlum house building societyCo operative bankRiver jehlum co operative house building societyRanbir penal codeJammukashmir preventionCorruption actAhmad mir

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 mirMohd shafi darRiver jehlum house building societyRiver jehlum cooperative house building societyJk state bankMoney laundering actShafi darRiver jehlum co operative house building society

ED attaches Rs 193 crore worth land in Srinagar in money laundering case

ED attaches Rs 193 crore worth land in Srinagar in money laundering case
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New delhiSyed ashiq hussainRehman ghassiAbdul hamid hajamMohd shafi darHilal ahmad mirMohammad shafi darRegistrar of cooperative societiesJk state bankRiver jehlum house building societyCo operative bankRiver jehlum co operative house building societyRanbir penal codeJammukashmir preventionCorruption actAhmad mir

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 kashmirMohd shafi darHilala mirChairperson of jammu kashmir bankJk bank fraudCorruption bureauRiver jhelum cooperative house building societyEnforcement directorateRiver jhelum cooperative house buildingMoney laundering caseMoney laundering actAnti 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 mirMohd shafi darRiver jhelum cooperative house building societyTrustees of the society in srinagarJk bankEnforcement directorateRiver jhelum cooperative house buildingCorruption act