Snippets Column

ED Attaches Rs. 193.46 Crore Property in PMLA Case Linked to Rs. 250 Crore Fraud with J&K State Co-operative Bank

Directorate of Enforcement (ED) has provisionally attached immovable property in the form of land measuring 257 Kanal and 19 Marlas at Shivpora, Srinagar, which is valued at Rs. 193.46 Crores, in a PMLA case related to the financial fraud committed with J&K State Co-operative Bank (JKSTCB). The fraud involved sanctioning of loan to the tune of Rs. 250 Crores (disbursement amount Rs. 223 Crores), in 2019, to a fake cooperative society named River Jehlum Co-operative House Building Society, Shivpora, Srinagar, (J&K) by the then Chairman of JKSTCB & Others.

Naiteek Bhatt

Recent Posts

Parag Jain Appointed New RAW Chief, 1989-Batch IPS Officer To Succeed Ravi Sinha

Mr Jain, a 1989-batch Indian Police Service (IPS) officer from the Punjab cadre, will take…

1 hour ago

Avinash Bhosale Sold ₹1,432 Crore London Hotel While In Custody; ED And CBI Probe Raises Alarms

In a twist in the Yes Bank–DHFL scam, Avinash Bhosale sold a ₹1,432.5 crore London…

2 hours ago

Bihar Signs Mou With AAI To Develop Six Regional Airports Under Udan Scheme

The Government of Bihar on Sunday signed a MoU with the Airports Authority of India…

2 hours ago

Rajasthan Sees Growing Demand For Extension Of Acting DGP Ravi Prakash Meharda

Ravi Prakash Meharda’s routine appointment as Rajasthan’s Acting DGP on 10 June has turned into…

3 hours ago

Paresh Rawal Confirms Return To Hera Pheri 3 After Legal Settlement With Akshay Kumar

Veteran actor Paresh Rawal has confirmed his return to Hera Pheri 3, following a legal…

4 hours ago

Adani Group & ISKCON Serve Nutritious Prasad To Pilgrims During Puri Rath Yatra 2025

This year’s Jagannath Rath Yatra in Puri witnessed a profound act of service as the…

4 hours ago