ED Nabs Hilal Ahmad Mir in J&K for Alleged Rs 250 Crore Bank Fraud Linked to Fictitious Housing Society

BB Desk

In a significant development, Enforcement Directorate (ED) apprehends Hilal Ahmad Mir in Jammu and Kashmir, unearthing a suspected bank fraud exceeding Rs 250 Crore. The accused is alleged to have orchestrated the fraudulent scheme through the fictitious River Jhelum Cooperative House Building Society. Investigations are underway to uncover the depth of the financial malpractice.

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