BREAKING NEWS
Sudha Murty praises son-in-law Rishi Sunak’s ‘good Indian cultural values’
Magnus Magic in Kolkata: Carlsen completes double in style
Sitharaman responds to X user seeking relief for middle class
Only ineligible BPL cards will be weeded out, no impact on eligible cardholders: K’taka CM
‘Kantara: Chapter 1’ to release on October 2, 2025
Kailash Gahlot resigns as Delhi Transport minister, quits AAP
Illegal Goa liquor seized in Bola village: One arrested
Cong leaders condemn Minister Zameer Khan’s comment on HDK’s skin tone
National award-winning child actor Master Rohit injured in road accident
Railways detain connecting train for Mumbai’s ‘baraat’ party to reach Guwahati
India successfully test-fires long-range hypersonic missile; Rajnath describes it as ‘historic’
Bengaluru: Man beats teen son to death for pestering him to get smart phone repaired
Bundles of currency notes recovered from heap of cow dung in Odisha
MP: Farmer finds 7.44 carat diamond in Panna mine, his second discovery in three months
Kerala govt to consider increasing virtual queue bookings for Sabarimala
ED carries out raids in Rs 250 cr case related to J-K Bank
PTI, Nov 30, 2023, 12:13 PM IST
Srinagar: The Enforcement Directorate on Thursday searched six places related to the Jammu and Kashmir Bank in connection with a Rs 250 crore money laundering case, officials said.
The searches included the premises of the former bank chairperson, they said. The fraud was in the name of a fictitious housing society, the River Jhelum Cooperative Housing Building Society, the officials added.
The raids were conducted by the ED’s office in Srinagar under Section 17 of the Prevention of Money Laundering Act (PMLA).
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Sitharaman responds to X user seeking relief for middle class
Actor-singer held with MDMA, ganja
Maharashtra polls: Rajasthan CM says Congress’ indulges in politics of ‘jhoot and loot’
Truth coming out: PM Modi on movie on Godhra train burning
BJP polarising with ‘batenge toh katenge’, ‘vote jihad’, ‘dharmyudh’ but people wise: Sachin Pilot
MUST WATCH
Latest Additions
Sudha Murty praises son-in-law Rishi Sunak’s ‘good Indian cultural values’
Magnus Magic in Kolkata: Carlsen completes double in style
Sitharaman responds to X user seeking relief for middle class
Actor-singer held with MDMA, ganja
Maharashtra polls: Rajasthan CM says Congress’ indulges in politics of ‘jhoot and loot’
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.