Search Results for: Bank of England

Got govt job, rose rank with increments in J&K - all with fake documents; ACB registers case

Mohammed Shafi Shah not only secured a job but was promoted to the post of assistant general manager in J&K Project Construction Corporation. From the mark sheet of Class to his engineering diploma, every single document was fake.

Nov 22, 2020

J&K Bank fraud case: ED conducts searches in Kashmir

The Enforcement Directorate (ED) on Saturday conducted searches at seven places in Kashmir in connection with its ongoing money-laundering investigation in a case related to suspicious transactions in Jammu and Kashmir Bank, under the Prevention of Money Laundering Act, 2002 (PMLA).

Nov 22, 2020

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Search Results for: Bank of England

Got govt job, rose rank with increments in J&K - all with fake documents; ACB registers case

J&K Bank fraud case: ED conducts searches in Kashmir

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J&K CID raids 22 places in Kashmir, Jammu, Delhi; investigates financial irregularities

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