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7 months ago

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 told 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.

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