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ED Carries Out Raids In Rs 250 Cr Case Related To Bank


ED Carries Out Raids In Rs 250 Cr Case Related To  Bank
Cinosural International An Elementry School Jammu

Srinagar, Nov 30: The Enforcement Directorate searched six places related to a Bank in connection with a Rs 250 crore money laundering case.

The searches included the premises of the former bank chairperson.

The fraud was in the name of a fictitious housing society, the River Jhelum Cooperative Housing Building Society, the officials added. The raids were conducted by the ED’s office in Srinagar under Section 17 of the Prevention of Money Laundering Act.

 


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