ED Seizes 4.81 Cr Assets in JK Bank Fraud

ED Seizes 4.81 Cr Assets in JK Bank Fraud

Asif Iqbal | March 11, 2024 | 10:59 PM IST | Crime, Jammu Kashmir | Follow on Google News

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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