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ED arrests former J&K Co-operative Bank chairman in Rs 250-crore money laundering case
PTI, Dec 1, 2023, 5:47 PM IST
The Enforcement Directorate (ED) has arrested former J&K Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials said on Friday.
Dar was arrested along with Mohammad Hilal A Mir, the chairman of the River Jhelum Cooperative Housing Building Society, a “fictitious firm”, and they will be presented before a special court, according to the officials.
The ED had conducted searches, including at Dar’s residence, in connection with the case on Thursday, and these resulted in recovery of incriminating evidence, they claimed.
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