The Enforcement Directorate on Thursday searched six places in connection with a ₹250-crore money laundering case in Jammu and Kashmir, officials said.
The searches included the premises of the former chairman of Jammu and Kashmir State Cooperative Bank Limited, they said. Earlier the officials had mentioned that the case pertained to J&K Bank.
The fraud was in the name of the fictitious River Jhelum Cooperative Housing Building Society, the officials said.
