Srinagar
In Indian illegally occupied Jammu and Kashmir, the Indian Enforcement Directorate (ED) has conducted multiple raids in connection with a ‘money laundering’ probe.
The Indian probe agency covered a total of seven locations— six in Srinagar and one in Islamabad district of the occupied territory.
The ED said it raided Mohammad Ibrahim Dar, Murtaza Enterprises, Azad Agro Traders, M & M Cottage Industries and Mohd Sultan Teli who are involved in the hospitality and agro-based industries, civil construction and real estate businesses.
The ED is probing the case after studying an earlier FIR filed by the CID of the Indian Police in Srinagar against officials of J&K Bank, unidentified public servants, private persons and others for suspicious transactions in various bank accounts.—KMS
