#FinancialCrime Archives - Kashmir InFocus

Kashmir InFocus

Beyond headlines, into lives: News that matters to you

Live Desk November 14, 2026

Kashmir ‘Iran Donation’ Scam Exposed: ₹17.91 Crore Fraud, Gold Seizures & National Security Probe Deepens

Happenings

Kashmir ‘Iran Donation’ Scam Exposed: ₹17.91 Crore Fraud, Gold Seizures & National Security Probe Deepens

Editor-Online
March 27, 2026
0

₹17.91 Crore ‘Iran Donation’ Scam in Kashmir Triggers Massive Security Probe By: Javid Amin | 26 March 2026…

Gold Smuggling Foiled: Rs 7.8 Crore Worth of Gold Coins Seized at Delhi Airport

Business

Gold Smuggling Foiled: Rs 7.8 Crore Worth of Gold Coins Seized at Delhi Airport

Editor-Online
February 6, 2025
0

Customs officials seize gold coins worth Rs 7.8 cr from two J&K residents at Delhi airport New Delhi,…

Massive Clampdown: ED Seizes Rs. 36 Crore Assets in J&K Health Insurance Scam

General News

Massive Clampdown: ED Seizes Rs. 36 Crore Assets in J&K Health Insurance Scam

Editor-Online
January 19, 2024
0

The ED has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching the…

Rs 250 Crore Fraud Unravelled: Former J&K Co-operative Bank Chairman Nabbed in Massive Money Laundering Scheme

General News

Rs 250 Crore Fraud Unravelled: Former J&K Co-operative Bank Chairman Nabbed in Massive Money Laundering Scheme

Editor-Online
December 2, 2023
0

Former bank chairman Mohammad Shafi Dar arrested along with chairman of River Jhelum Cooperative Housing Building Society, a…

Disclaimer Kashmir InFocus Editorial & Content Disclaimer

Kashmir InFocus (kashmirinfocus.com) is an independent online news and current affairs portal committed to credible, unbiased, and responsible digital journalism. The views, opinions, and analysis expressed in articles, guest columns, commentaries, and letters are solely those of the respective authors and contributors and do not necessarily reflect the official editorial stance or policy of Kashmir InFocus or Kashmir eServices. While we make every endeavor to ensure accuracy, timeliness, and factual integrity, Kashmir InFocus assumes no liability for errors, omissions, or third-party content. Readers are encouraged to verify facts independently. All trademarks, registered logos, and copyrighted material cited belong to their respective owners.