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J&K Bank Fraud Case: ED attaches property worth Rs 4.81 cr

INS Correspondent by INS Correspondent
March 11, 2024
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Money Laundering Case: ED raids 6 locations in Srinagar
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Srinagar, Mar 11: The Enforcement Directorate on Monday attached properties worth Rs 4.81 crore in Jammu and Kashmir bank fraud case.

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In a post on X, ED said that Srinagar Zonal Office has provisionally attached immovable properties worth Rs.4.81 Crore in the form of 18 Kanal of land and building.

It said that property belongs to Isfaq Ahmad Zargar of M/s Nikha Ornaments (12.5 marla), Khalil Ahmad Mughal of M/s JK Gold Jewelry (14 Kanal 16 Marla), Md. Asaraf Dev of M/s Raf Raf Tours and Travel (1 Kanal 12 Marla) and Md. Sayed Kaushar Niyazi of M/s Sayed Tours and Travels ( 17 Marla).

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