SRINAGAR — Enforcement Directorate on Friday attached immovable property measuring over 257 Kanal in Shivpora area of Srinagar in connection with a loan fraud case involving a fake cooperative society. An official said that ED has provisionally attached immovable property in the form of land measuring 257 Kanal and 19 Marlas at Shivpora, which is […]
SRINAGAR — The Enforcement Directorate (ED) has arrested former J&K Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials said on Friday. Dar was arrested along with Mohammad Hilal A Mir, the chairman of the River Jhelum Cooperative Housing Building Society, a “fictitious firm”, […]