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ED arrests Hilal Ahmad Mir in J&K in connection to a bank fraud case exceeding Rs 250 Crore under the guise of the fictitious River Jhelum Cooperative House Building Society

ED arrests Hilal Ahmad Mir in J&K in connection to a bank fraud case exceeding Rs 250 Crore under the guise of the fictitious River Jhelum Cooperative House Building Society
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Hilal ahmad mirRiver jhelum cooperative house building societyRiver jhelum cooperative house building

ED conducts raids at six locations in Jammu and Kashmir

ED conducts raids at six locations in Jammu and Kashmir
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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

ED Raids Six Locations in Jammu Kashmir in Money Laundering Case

ED Raids Six Locations in Jammu Kashmir in Money Laundering Case
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Jammu and kashmirHilala mirMohd shafi darJk bankJk bank fraudRiver jhelum cooperative house building societyEnforcement directorateRiver jhelum cooperative house buildingMoney laundering caseRiver jhelum

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
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Jammu and kashmirRb educationalRiver jhelum cooperative housing building societyKashmir bankRiver jhelum cooperative house building societyEnforcement directorateJammu kashmir bankRiver jhelum cooperative house buildingMoney laundering actRiver jhelum cooperative housing buildingRegistrar co operative societies