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Ex-J&K minister’s son diverted bank loan into foreign tours/ buying illegal assets in Dubai/USA: ED


Jammu, Aug 08: The Enforcement Directorate said that Hilal Rather, the son of former minister Abdul Rahim Rather diverted loaned money to his company to enjoy on foreign tours and acquiring personal assets in India & abroad.

During raids at 17 locations in Srinagar, Jammu, Delhi and Ludhiana in connection with a money laundering probe against Rather linked to an alleged Rs 177 crore loan fraud several incriminating documents and digital evidences have been seized.

Three flats in the name of Hilal Rather and family members were acquired in Dubai and one bungalow was acquired in the name of Hilal Rather and his wife in North Carolina, USA by allegedly misusing the loan amount. 

 

 

 


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