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ED Raids Multiple Locations in Kashmir in J&K Bank Money Laundering Case2Photo© news18.com

ED Raids Multiple Locations in Kashmir in J&K Bank Money Laundering Case

Nov 21, 2020 5:38 PM, 9 news, 3 views

The Enforcement Directorate on Saturday conducted multiple raids in Kashmir in connection with a money laundering probe linked to alleged suspicious transactions in the J&K Bank. The central probe agency covered a total of seven locations-- six in…

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  • J&K
  • Kashmir
  • Srinagar
  • Prevention of Money Laundering Act
  • Enforcement Directorate

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