New Delhi, Nov 30 (SocialNews.XYZ) The Enforcement Directorate (ED) on Thursday carried out searches at several locations in J&K in connection with its probe into the Jammu and Kashmir Cooperative Bank fraud of more than Rs 223 crore.
The fraud was done in the name of an alleged non existent society -- River Jhelum Cooperative House Building Society.
The sources said that the financial probe agency was carrying out searches at over eight locations in Jammu and Kashmir.
The officials, however, remained tight-lipped on the developments.
Earlier, the ED had taken action in the case and questioned several people.
More details awaited.
Source: IANS
Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.
He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.
When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.
He can be reached at gopi@socialnews.xyz
This website uses cookies.