ED attaches land worth Rs 193.46 cr in JKSTCB fraud case ...Middle East

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New Delhi: Enforcement Directorate (ED) on Friday said that it has attached immovable properties in the form of land measuring 257 kanal and 19 Marlas in Jammu and Kashmir’s Srinagar worth Rs 193.46 crore in connection with its money laundering probe into the J&K State Co-operative Bank (JKSTCB) involving a fake cooperative society named River Jhelum Co-operative House Building Society. The ED in a statement said that it attached immovable property at Shivpora in Srinagar in a PMLA case related to the financial fraud committed with J&K State Co-operative Bank (JKSTCB). The ED said that the fraud involved sanctioning of loan to the tune of Rs 250 crore (disbursement amount Rs 223 crore), in

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