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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.

Kupwara , Jammu-and-kashmir , India , Afghanistan , Jammu-city , Sri-lanka , Ladakh , Puducherry , Pondicherry , Jammu , South-africa , Kashmir

ED raids in Rs 250-Cr money laundering case in J&K

SRINAGAR, Nov 30: 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

Kashmir , Jammu-and-kashmir , India , Jammu , Hilala-mir , River-jhelum-cooperative-housing-building-society , Jk-bank-ltd , Kashmir-state-cooperative-bank , Jk-bank , Bank-limited-mohd-shafi-dar , Administration-department-of-societies , Registrar-of-cooperative-societies-jammu

ED carries out raids in Rs 250-crore money laundering case in Jammu and Kashmir

ED carries out raids in Rs 250-crore money laundering case in Jammu and Kashmir
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

Jammu , Jammu-and-kashmir , India , Kashmir , Hilala-mir , Administration-department-of-societies , Jk-bank , Bank-limited-mohd-shafi-dar , Corruption-bureau , Kashmir-state-cooperative-bank , River-jhelum-cooperative-housing-building-society , Jk-bank-ltd

ED carries out raids in ₹250-crore money laundering case in J&K

ED carries out raids in ₹250-crore money laundering case in J&K
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.

Jammu , Jammu-and-kashmir , India , Kashmir , Hilala-mir , Kashmir-state-cooperative-bank , Administration-department-of-societies , Jk-bank-ltd , River-jhelum-cooperative-housing-building-society , Registrar-of-cooperative-societies-jammu , Jk-bank , River-jhelum-cooperative-house-building-society

ED carries out raids in Rs 250-crore money laundering case in J-K

ED carries out raids in Rs 250-crore money laundering case in J-K
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Hilala-mir , Kashmir-state-cooperative-bank , River-jhelum-cooperative-house-building-society , Registrar-of-cooperative-societies-jammu , Jk-bank , Jk-bank-ltd , Corruption-bureau , River-jhelum-cooperative-housing-building-society , Administration-department-of-societies , Bank-limited-mohd-shafi-dar , Enforcement-directorate , Kashmir-state-cooperative-bank-limited

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

Jammu , Jammu-and-kashmir , India , Kashmir , Hilala-mir , River-jhelum-cooperative-housing-building-society , Jk-bank , Jk-bank-ltd , Registrar-of-cooperative-societies-jammu , Kashmir-state-cooperative-bank , Administration-department-of-societies , River-jhelum-cooperative-house-building-society