JammuKashmirMultimedia

ED raids 6 locations in Srinagar in money laundering case

Srinagar, Nov 30 : The Enforcement Directorate on Thursday raided 6 locations in Srinagar in connection with a money laundering case.

Sources told the news agency—Kashmir News Observer (KNO) 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 premises of the then chairperson J&K Bank and Trustees of the Society in Srinagar.

“ACB has already filed chargesheet against Mohd Shafi Dar, Hilal A Mir (Chairman of the Society) and others for commission of offences under Sections of IPC and Corruption Act,” they said—(KNO)

Srinagar News

Srinagar News is one of the oldest newspaper in kashmir it was founded by Late Mehraj-ud-Din Wani Sahab in 1975.

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