Cross Town News
Cross Town News India Follow Editor Rahil Gupta on   Twitter   Instagram

ED Arrests Former J&K Co-operative Bank Chairman In Rs 250-Crore Money Laundering Case


ED Arrests Former J&K Co-operative Bank Chairman In Rs 250-Crore Money Laundering Case
Cinosural International An Elementry School Jammu

Srinagar, Dec 1: The Enforcement Directorate 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.

Dar was arrested along with Mohammad Hilal A Mir, the chairman of the River Jhelum Cooperative Housing Building Society, a fictitious firm, and they will be presented before a special court.

The ED had conducted searches, including at Dar’s residence, in connection with the case on Thursday, and these resulted in recovery of incriminating evidence.

 


   Popular News

Top