Customs officials seize gold coins worth Rs 7.8 cr from two J&K residents at Delhi airport New Delhi, February 5 – In a significant operation […]
Tag: #FinancialCrime
Massive Clampdown: ED Seizes Rs. 36 Crore Assets in J&K Health Insurance Scam
The ED has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching the assets The Enforcement Directorate on Thursday said […]
Rs 250 Crore Fraud Unravelled: Former J&K Co-operative Bank Chairman Nabbed in Massive Money Laundering Scheme
Former bank chairman Mohammad Shafi Dar arrested along with chairman of River Jhelum Cooperative Housing Building Society, a ‘fictitious firm’ The Enforcement Directorate (ED) has […]