Srinagar : The Enforcement Directorate on Thursday raided 6 places in Srinagar in reference to a cash laundering case.
Sources advised the information company that the raids had been conducting in a case associated to financial institution fraud of greater than Rs 250 Crore within the title of faux River Jhelum Cooperative Home Constructing Society.
They mentioned that 6 premises had been raided at the moment together with the premises of the then chairperson J&Ok Financial institution and Trustees of the Society in Srinagar.
“ACB has already filed chargesheet towards Mohd Shafi Dar, Hilal A Mir (Chairman of the Society) and others for fee of offences underneath Sections of IPC and Corruption Act,” they mentioned—(KNO)
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