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Tag: Trathgola Fraud Case

Jammu

ED files chargesheet against six J&K residents in ‘Trathgola’ fraud case

December 4, 2024KIMS KashmirComment(0)

NEW DELHI — The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir residents, apart from some others, in a money-laundering case linked to the alleged duping of a Jammu-based businessman of about Rs 7 crore on the pretext of providing him with a ‘magical’ substance called “Trathgola”. The prosecution […]

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