Trending Bank fraud case: ED raids former J-K minister’s son Hilal Rather Published 3 years ago on August 7, 2020 By The420 The central probe agency has field a money laundering case against Hilal Rather and others, under the Prevention of Money Laundering Act (PMLA), taking cognisance of a CBI FIR and Income Tax Department probe against him and pertains to a Rs 177-crore alleged bank fraud scam.. Related Topics: Up Next 4 Alwar civic staff arrested for bribery Don't Miss Crores of rupees flown on-line, 9 arrested from Jamtara-Deoghar, Jharkhand Continue Reading You may like
