Jammu Fraud

The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.

Thousands of people have been duped by a shady online investment firm in connivance with social media influencers in Jammu and Kashmir. The promoters have disappeared after the multi-crore scam surfaced.

Former Jammu and Kashmir Governor Satya Pal Malik's statement was recorded by the Central Bureau of Investigation (CBI) as a witness today in a case of alleged fraud linked to Reliance General Insurance, people familiar with the matter told NDTV.

The CBI Tuesday started a search operation at 33 locations, including the premises of ex-Jammu and Kashmir SSB chairman Khalid Jahangir, over alleged irregularities in the recruitment process of sub-inspectors in the Union Territory, officials said.

Around 97,000 candidates appeared in exams conducted by the JKSSB. Days after the merit list of sub-inspectors was made public last month, serious discrepancies surfaced.

Former chairman of J&K Bank Parvez Ahmad Nengroo was arrested on Saturday in connection with a case of illegal allotment of tenders for housekeeping that led to a loss of crores of rupees to the bank, the Anti-Corruption Bureau (ACB) said.

The crime branch of Jammu and Kashmir police, which filed a supplementary chargesheet against four accused in the Habalas e-commerce multi-crore fraud in Poonch district, has established that the prime accused had diverted huge amounts of money that was collected from people for his personal gains and booked apartments in Delhi.

The Enforcement Directorate (ED) on Thursday said it has attached assets worth over Rs 20 crore of a Jammu and Kashmir-based industrialist in an alleged loan fraud case involving the Bank of India (BoI).

Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.

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.

The Jammu and Kashmir administration on Saturday suspended two senior officials pending an inquiry into their conduct in a case pertaining to Rs 250-crore bank fraud, officials said.

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.

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.

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.

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.

The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.

Thousands of people have been duped by a shady online investment firm in connivance with social media influencers in Jammu and Kashmir. The promoters have disappeared after the multi-crore scam surfaced.

Former Jammu and Kashmir Governor Satya Pal Malik's statement was recorded by the Central Bureau of Investigation (CBI) as a witness today in a case of alleged fraud linked to Reliance General Insurance, people familiar with the matter told NDTV.

The CBI Tuesday started a search operation at 33 locations, including the premises of ex-Jammu and Kashmir SSB chairman Khalid Jahangir, over alleged irregularities in the recruitment process of sub-inspectors in the Union Territory, officials said.

Around 97,000 candidates appeared in exams conducted by the JKSSB. Days after the merit list of sub-inspectors was made public last month, serious discrepancies surfaced.

Former chairman of J&K Bank Parvez Ahmad Nengroo was arrested on Saturday in connection with a case of illegal allotment of tenders for housekeeping that led to a loss of crores of rupees to the bank, the Anti-Corruption Bureau (ACB) said.

The crime branch of Jammu and Kashmir police, which filed a supplementary chargesheet against four accused in the Habalas e-commerce multi-crore fraud in Poonch district, has established that the prime accused had diverted huge amounts of money that was collected from people for his personal gains and booked apartments in Delhi.

The Enforcement Directorate (ED) on Thursday said it has attached assets worth over Rs 20 crore of a Jammu and Kashmir-based industrialist in an alleged loan fraud case involving the Bank of India (BoI).

Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.

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.

The Jammu and Kashmir administration on Saturday suspended two senior officials pending an inquiry into their conduct in a case pertaining to Rs 250-crore bank fraud, officials said.

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.

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.

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.

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.