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J&K: ED attaches Rs 1.56 Crore assets in J&K in a Money Laundering Case involving an Engineer


J&K: ED attaches Rs 1.56 Crore assets in J&K in a Money Laundering Case involving an Engineer
S. Sidartha Paramedical Training Institute, Sunjwan, Jammu

New Delhi, Apr 2: ED’s Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a case related to Hakeem Imtiyaz, Junior Engineer of R&B Department of Jammu and Kashmir, who, by abusing his official position furthered the criminal conspiracy with private Cellular operators and Contractors including one Niamat Ali Bhat, causing a misappropriation of government funds.

 

 


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