Hilal Rather
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Former J&K Minister's Son Gets Bail In Rs 177 Crore Bank Fraud Case
- Wednesday December 30, 2020
- India News | Press Trust of India
The Jammu and Kashmir High Court on Tuesday granted bail to Hilal Rather, son of a former National Conference minister, in a Rs 177 crore bank fraud case.
- www.ndtv.com
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Ex-J&K Minister's Son "Siphoned Off" Loan Money To Travel, Buy Illegal Assets: ED
- Saturday August 8, 2020
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday claimed that Hilal Rather, son of former Jammu and Kashmir minister Abdul Rahim Rather, "siphoned off" money loaned to his company to splurge on foreign tours and acquire personal assets in India, Dubai and the US.
- www.ndtv.com
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Probe Agency Raids Former J&K Minister's Son Hilal Rather In Bank Fraud Case
- Thursday August 6, 2020
- India News | Press Trust of India
The Enforcement Directorate (ED) on Thursday launched multiple raids in connection with a money laundering case linked to an alleged bank fraud probe against Hilal Rather, son of former Jammu and Kashmir minister Abdul Rahim Rather, officials said.
- www.ndtv.com
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CBI Files Chargesheet Against Ex-J&K Leader's Son In Bank Fraud Case
- Saturday March 14, 2020
- India News | Written by Arvind Gunasekar, Edited by Deepika Pundir
In a major crackdown on corruption in Jammu and Kashmir, the Central Bureau of Investigation (CBI) filed a chargesheet before the special CBI Court at Jammu against three accused namely Hilal Ahmad Rather, son of senior National Conference leader and former Jammu and Kashmir Finance Minister Abdul Rahim Rather.
- www.ndtv.com
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Case Against Son Of Former J&K Minister In Rs 177 Crore Bank Scam
- Friday March 6, 2020
- India News | Press Trust of India
The CBI has filed a case against Hilal Rather, the son of National Conference leader and former Jammu and Kashmir finance minister Abdul Rahim Rather, in a Rs 177-crore bank fraud case, the officials said on Thursday.
- www.ndtv.com
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J&K National Conference Leader's Son Arrested Over Alleged Bank Fraud
- Friday January 17, 2020
- India News | Press Trust of India
The Anti-Corruption Bureau (ACB) in Jammu and Kashmir on Thursday arrested Hilal Rather, son of National Conference leader and former finance minister Abdul Rahim Rather, in a bank fraud case involving Rs 177 core.
- www.ndtv.com
-
Former J&K Minister's Son Gets Bail In Rs 177 Crore Bank Fraud Case
- Wednesday December 30, 2020
- India News | Press Trust of India
The Jammu and Kashmir High Court on Tuesday granted bail to Hilal Rather, son of a former National Conference minister, in a Rs 177 crore bank fraud case.
- www.ndtv.com
-
Ex-J&K Minister's Son "Siphoned Off" Loan Money To Travel, Buy Illegal Assets: ED
- Saturday August 8, 2020
- India News | Press Trust of India
The Enforcement Directorate (ED) on Friday claimed that Hilal Rather, son of former Jammu and Kashmir minister Abdul Rahim Rather, "siphoned off" money loaned to his company to splurge on foreign tours and acquire personal assets in India, Dubai and the US.
- www.ndtv.com
-
Probe Agency Raids Former J&K Minister's Son Hilal Rather In Bank Fraud Case
- Thursday August 6, 2020
- India News | Press Trust of India
The Enforcement Directorate (ED) on Thursday launched multiple raids in connection with a money laundering case linked to an alleged bank fraud probe against Hilal Rather, son of former Jammu and Kashmir minister Abdul Rahim Rather, officials said.
- www.ndtv.com
-
CBI Files Chargesheet Against Ex-J&K Leader's Son In Bank Fraud Case
- Saturday March 14, 2020
- India News | Written by Arvind Gunasekar, Edited by Deepika Pundir
In a major crackdown on corruption in Jammu and Kashmir, the Central Bureau of Investigation (CBI) filed a chargesheet before the special CBI Court at Jammu against three accused namely Hilal Ahmad Rather, son of senior National Conference leader and former Jammu and Kashmir Finance Minister Abdul Rahim Rather.
- www.ndtv.com
-
Case Against Son Of Former J&K Minister In Rs 177 Crore Bank Scam
- Friday March 6, 2020
- India News | Press Trust of India
The CBI has filed a case against Hilal Rather, the son of National Conference leader and former Jammu and Kashmir finance minister Abdul Rahim Rather, in a Rs 177-crore bank fraud case, the officials said on Thursday.
- www.ndtv.com
-
J&K National Conference Leader's Son Arrested Over Alleged Bank Fraud
- Friday January 17, 2020
- India News | Press Trust of India
The Anti-Corruption Bureau (ACB) in Jammu and Kashmir on Thursday arrested Hilal Rather, son of National Conference leader and former finance minister Abdul Rahim Rather, in a bank fraud case involving Rs 177 core.
- www.ndtv.com