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Reading: ED conducts raids at 6 locations in Srinagar in money laundering case
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Rising Kashmir > Blog > Breaking > ED conducts raids at 6 locations in Srinagar in money laundering case
Breaking

ED conducts raids at 6 locations in Srinagar in money laundering case

Agencies
Last updated: November 30, 2023 12:05 pm
Agencies
Published: November 30, 2023
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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 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)

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