Less than 1 min.Read

ED raids 6 locations in Srinagar in money laundering case

November 30, 2023

Srinagar: 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 conducted 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.

Hot this week

Topics

Popular Categories

Latest NewsKashmirIndiaJammuTop StoriesWorldSports

Six shops gutted in Handwara’s vegetable market fire, no casualties reported

Israel receives 6th batch of hostages released by Hamas, says assault will resume as truce ends

Hot topics

Just Inn

Kishtwar Cloudburst: LG Sinha orders relief, reconstruction of homes for victims

J&K hotels’ body seeks strict testing of frozen meat at Lakhanpur entry point

Digital meltdown in J&K:91 government websites officially down

Adequate teams deployed for rescue ops, locate missing persons: CM Omar on Kishtwar cloudburst

“Theatrics won’t restore statehood”: Sajad Lone Slams CM’s signature campaign

Top Headlines

ED raids 6 locations in Srinagar in money laundering case

Kishtwar Cloudburst: LG Sinha orders relief, reconstruction of homes for victims

J&K hotels’ body seeks strict testing of frozen meat at Lakhanpur entry point

Digital meltdown in J&K:91 government websites officially down

Adequate teams deployed for rescue ops, locate missing persons: CM Omar on Kishtwar cloudburst

“Theatrics won’t restore statehood”: Sajad Lone Slams CM’s signature campaign

Topics

Kishtwar Cloudburst: LG Sinha orders relief, reconstruction of homes for victims

J&K hotels’ body seeks strict testing of frozen meat at Lakhanpur entry point

Digital meltdown in J&K:91 government websites officially down

Adequate teams deployed for rescue ops, locate missing persons: CM Omar on Kishtwar cloudburst

“Theatrics won’t restore statehood”: Sajad Lone Slams CM’s signature campaign

Won’t tolerate nuclear threats, ‘Operation Sindoor’ punished enemy beyond imagination: PM Modi

65 bodies recovered, several still missing: Minister Javed Dar

Will launch door to door signature campaign for J&K statehood: CM Omar on Independence Day

Related Articles

Kishtwar Cloudburst: LG Sinha orders relief, reconstruction of homes for victims

J&K hotels’ body seeks strict testing of frozen meat at Lakhanpur entry point

Digital meltdown in J&K:91 government websites officially down

Adequate teams deployed for rescue ops, locate missing persons: CM Omar on Kishtwar cloudburst

“Theatrics won’t restore statehood”: Sajad Lone Slams CM’s signature campaign

The daily newspaper of Asian Mail has been published from Srinagar for the past two decades.

Daily Asian mail Rajbagh, Srinagar Near New Era school Rajbagh, Srinagar -190008

Newsletter