ED Seizes 4.81 Cr Assets in JK Bank Fraud

ED Seizes 4.81 Cr Assets in JK Bank Fraud
ED Seizes 4.81 Cr Assets in JK Bank Fraud
ED Seizes 4.81 Cr Assets in JK Bank Fraud
ED Seizes 4.81 Cr Assets in JK Bank Fraud

ED Seizes 4.81 Cr Assets in JK Bank Fraud

ED Seizes 4.81 Cr Assets in JK Bank Fraud…image/India tv news

ED Seizes 4.81 Cr Assets in JK Bank Fraud

The Enforcement Directorate took action on Monday by attaching properties valued at Rs 4.81 crore in connection with a Jammu and Kashmir bank fraud case.

According to a statement posted on X, the ED revealed that the Srinagar Zonal Office has provisionally attached immovable properties totaling Rs. 4.81 Crore. These properties include 18 Kanal of land and building.

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The attached properties are associated with individuals involved in the case. Isfaq Ahmad Zargar, representing M/s Nikha Ornaments, owns 12.5 marla of the attached property. Khalil Ahmad Mughal, from M/s JK Gold Jewelry, possesses 14 Kanal 16 Marla. Md. Asaraf Dev, affiliated with M/s Raf Raf Tours and Travel, holds 1 Kanal 12 Marla, while Md. Sayed Kaushar Niyazi, linked to M/s Sayed Tours and Travels, owns 17 Marla.

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