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The Hindu

National

The Hindu Bureau

ED attaches properties worth ₹4.81 crore in bank fraud case in Jammu and Kashmir

ED Srinagar Canara Bank

The Enforcement Directorate (ED) on March 11 attached properties worth ₹4.81 crore in Srinagar in an alleged bank fraud case.

“The ED has provisionally attached immovable properties worth ₹4.81 crore in the form of 18 kanal of land (approx.) and building, which pertains to Isfaq Ahmad Zargar, Khalil Ahmad Mughal, Asaraf Dev and Sayed Kaushar Niyazi in a bank fraud case,” a spokesman of the investigating agency said.

The spokesman said the ED initiated investigation on the basis of FIR registered by Maisuma Police Station, Srinagar (J&K), “for causing loss to the tune of Rs. 5.59 crore to Canara Bank, Budshah Chawk Branch, Srinagar (J&K)“.

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