SRINAGAR — Central investigation agency Enforcement Directorate (ED) has raided at least six locations in Jammu and Kashmir in connection with a ‘money laundering case’.
An official said that the investigation agency has been conducting searches in both Jammu and Kashmir parts in a case related to fraud in Jammu & Kashmir Bank.
The fraud, the official said, amounts to ₹250 crore and involves a fictitious society.
Follow Us
The Kashmir Pulse is now on Google News. Subscribe our Telegram channel and Follow our WhatsApp channel for timely news updates!