{"id":6537,"date":"2023-12-02T06:01:26","date_gmt":"2023-12-02T06:01:26","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=6537"},"modified":"2023-12-02T06:01:26","modified_gmt":"2023-12-02T06:01:26","slug":"ed-arrests-former-jk-co-operative-bank-chairman-in-rs-250-cr-money-laundering-case","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/ed-arrests-former-jk-co-operative-bank-chairman-in-rs-250-cr-money-laundering-case\/","title":{"rendered":"ED arrests former J&K Co-operative Bank chairman in Rs 250-cr money laundering case"},"content":{"rendered":"

SRINAGAR: In\u00a0<\/span>relation\u00a0<\/span><\/span>to\u00a0<\/span>a\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>250-crore\u00a0<\/span><\/span>money\u00a0<\/span>laundering\u00a0<\/span><\/span><\/a>case<\/a>\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir,\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span>Directorate\u00a0<\/span><\/a>(ED)\u00a0<\/span><\/span>has\u00a0<\/span>detained\u00a0<\/span><\/span>former\u00a0<\/span>chairman\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>J&K\u00a0<\/span><\/span>Co-operative\u00a0<\/span><\/span>Bank,\u00a0<\/span><\/span>Muhammad\u00a0<\/span><\/span>Shafi\u00a0<\/span><\/span>Dar,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>officials\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Friday.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>officials\u00a0<\/span><\/span>stated\u00a0<\/span>that\u00a0<\/span><\/span>Dar\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Mohammad\u00a0<\/span><\/span>Hilal\u00a0<\/span><\/span>A\u00a0<\/span><\/span>Mir,\u00a0<\/span><\/span>the\u00a0<\/span>chairman\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>River\u00a0<\/span>Jhelum\u00a0<\/span><\/span>Cooperative\u00a0<\/span><\/span>Housing\u00a0<\/span><\/span>Building\u00a0<\/span><\/span>Society,\u00a0<\/span><\/span>a\u00a0<\/span><\/span>“fictitious\u00a0<\/span><\/span>firm,”\u00a0<\/span><\/span>were\u00a0<\/span>taken\u00a0<\/span><\/span>into\u00a0<\/span><\/span>custody\u00a0<\/span><\/span>and\u00a0<\/span><\/span>would\u00a0<\/span>be\u00a0<\/span><\/span>brought\u00a0<\/span><\/span>before\u00a0<\/span><\/span>a\u00a0<\/span>special\u00a0<\/span>court.<\/span><\/span><\/span> <\/span><\/span><\/span>On\u00a0<\/span><\/span>Thursday,\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>claimed\u00a0<\/span><\/span>to\u00a0<\/span>have\u00a0<\/span><\/span>recovered\u00a0<\/span><\/span>incriminating\u00a0<\/span>evidence\u00a0<\/span><\/span>from\u00a0<\/span><\/span>searches\u00a0<\/span><\/span>they\u00a0<\/span><\/span>had\u00a0<\/span>performed\u00a0<\/span><\/span>in\u00a0<\/span>connection\u00a0<\/span><\/span>with\u00a0<\/span><\/span>the\u00a0<\/span>case,\u00a0<\/span><\/span>including\u00a0<\/span><\/span>one\u00a0<\/span><\/span>at\u00a0<\/span><\/span>Dar’s\u00a0<\/span><\/span>home.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>officials,\u00a0<\/span><\/span>the\u00a0<\/span>fraud\u00a0<\/span><\/span>was\u00a0<\/span>carried\u00a0<\/span><\/span>out\u00a0<\/span><\/span>under\u00a0<\/span><\/span>the\u00a0<\/span>guise\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>“fictitious”\u00a0<\/span><\/span>River\u00a0<\/span><\/span>Jhelum\u00a0<\/span><\/span>Cooperative\u00a0<\/span><\/span>Housing\u00a0<\/span><\/span>Building\u00a0<\/span><\/span>Society.<\/span><\/span><\/span><\/span><\/span><\/span>According\u00a0<\/span>to\u00a0<\/span><\/span>them,\u00a0<\/span><\/span>the\u00a0<\/span><\/span>ED’s\u00a0<\/span><\/span>office\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Srinagar\u00a0<\/span><\/span><\/a>carried\u00a0<\/span>out\u00a0<\/span><\/span>the\u00a0<\/span>operations\u00a0<\/span><\/span>using\u00a0<\/span><\/span>the\u00a0<\/span>search\u00a0<\/span><\/span>and\u00a0<\/span><\/span>seizure\u00a0<\/span><\/span>authority\u00a0<\/span><\/span>granted\u00a0<\/span><\/span>to\u00a0<\/span>it\u00a0<\/span><\/span>by\u00a0<\/span><\/span>the\u00a0<\/span>Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Money\u00a0<\/span>Laundering\u00a0<\/span>Act\u00a0<\/span><\/span>(PMLA).<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir\u00a0<\/span><\/span>Anti-Corruption\u00a0<\/span><\/span>Bureau\u00a0<\/span><\/span><\/a>(ACB)\u00a0<\/span><\/span>filed\u00a0<\/span><\/span>a\u00a0<\/span>charge\u00a0<\/span><\/span>sheet\u00a0<\/span><\/span>against\u00a0<\/span><\/span>Mir,\u00a0<\/span><\/span>Dar,\u00a0<\/span><\/span>and\u00a0<\/span>other\u00a0<\/span><\/span>defendants\u00a0<\/span><\/span>in\u00a0<\/span><\/span>August\u00a0<\/span>2020\u00a0<\/span><\/span>for\u00a0<\/span><\/span>offences\u00a0<\/span><\/span>against\u00a0<\/span><\/span>the\u00a0<\/span>Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Corruption\u00a0<\/span>Act\u00a0<\/span><\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>Indian\u00a0<\/span>Penal\u00a0<\/span>Code.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>ACB’s\u00a0<\/span><\/span>investigation,\u00a0<\/span><\/span>Mir\u00a0<\/span><\/span>had\u00a0<\/span><\/span>applied\u00a0<\/span>to\u00a0<\/span><\/span>the\u00a0<\/span>secretary\u00a0<\/span><\/span>of\u00a0<\/span><\/span>cooperatives,\u00a0<\/span><\/span>the\u00a0<\/span>administration\u00a0<\/span><\/span>department\u00a0<\/span><\/span>of\u00a0<\/span><\/span>cooperative\u00a0<\/span>societies,\u00a0<\/span><\/span>asking\u00a0<\/span><\/span>for\u00a0<\/span><\/span>guidance\u00a0<\/span><\/span>from\u00a0<\/span>the\u00a0<\/span><\/span>J&K\u00a0<\/span><\/span>Co-operative\u00a0<\/span><\/span>Bank\u00a0<\/span><\/span>regarding\u00a0<\/span><\/span>financial\u00a0<\/span>assistance\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Rs\u00a0<\/span>300\u00a0<\/span>crore\u00a0<\/span><\/span>for\u00a0<\/span><\/span>assuming\u00a0<\/span><\/span>ownership\u00a0<\/span>of\u00a0<\/span><\/span>37.5\u00a0<\/span><\/span>acres\u00a0<\/span><\/span>of\u00a0<\/span>land\u00a0<\/span><\/span>on\u00a0<\/span><\/span>the\u00a0<\/span>outskirts\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Srinagar\u00a0<\/span><\/span>for\u00a0<\/span><\/span>the\u00a0<\/span>construction\u00a0<\/span><\/span>of\u00a0<\/span><\/span>a\u00a0<\/span>satellite\u00a0<\/span><\/span>township.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span>request\u00a0<\/span><\/span>was\u00a0<\/span>forwarded\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>Jammu\u00a0<\/span>and\u00a0<\/span>Kashmir\u00a0<\/span><\/span>Registrar\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Cooperative\u00a0<\/span>Societies\u00a0<\/span><\/span>to\u00a0<\/span>pursue\u00a0<\/span><\/span>the\u00a0<\/span>issue\u00a0<\/span><\/span>with\u00a0<\/span>the\u00a0<\/span><\/span>J&K\u00a0<\/span><\/span>Co-operative\u00a0<\/span><\/span>Bank.<\/span><\/span><\/span> <\/span><\/span><\/span>Accordingly,\u00a0<\/span><\/span>the\u00a0<\/span><\/span>J&K\u00a0<\/span><\/span>Co-operative\u00a0<\/span><\/span>Bank\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Srinagar\u00a0<\/span><\/span>approved\u00a0<\/span><\/span>a\u00a0<\/span>loan\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>amount\u00a0<\/span>of\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>223\u00a0<\/span><\/span>crore\u00a0<\/span><\/span>during\u00a0<\/span>the\u00a0<\/span><\/span>ACB\u00a0<\/span><\/span>investigation.\u00a0<\/span><\/span>However,\u00a0<\/span><\/span>no\u00a0<\/span>formalities\u00a0<\/span><\/span>were\u00a0<\/span>followed,\u00a0<\/span><\/span>such\u00a0<\/span>as\u00a0<\/span><\/span>obtaining\u00a0<\/span><\/span>information\u00a0<\/span><\/span>about\u00a0<\/span>the\u00a0<\/span><\/span>society,\u00a0<\/span><\/span>such\u00a0<\/span><\/span>as\u00a0<\/span><\/span>its\u00a0<\/span>balance\u00a0<\/span>sheet,\u00a0<\/span><\/span>profit\u00a0<\/span>and\u00a0<\/span>loss,\u00a0<\/span><\/span>account\u00a0<\/span><\/span>business,\u00a0<\/span><\/span>activities,\u00a0<\/span><\/span>PAN\u00a0<\/span><\/span>number,\u00a0<\/span><\/span>income\u00a0<\/span>tax\u00a0<\/span>returns,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>board\u00a0<\/span><\/span>resolutions.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>investigation\u00a0<\/span><\/span>found\u00a0<\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>River\u00a0<\/span>Jhelum\u00a0<\/span><\/span>Cooperative\u00a0<\/span><\/span>House\u00a0<\/span><\/span>Building\u00a0<\/span><\/span>Society\u00a0<\/span><\/span>was\u00a0<\/span><\/span>not\u00a0<\/span>even\u00a0<\/span><\/span>registered\u00a0<\/span><\/span>with\u00a0<\/span><\/span>the\u00a0<\/span>cooperative\u00a0<\/span>societies\u00a0<\/span><\/span>registrar.\u00a0<\/span><\/span>Mir,\u00a0<\/span><\/span>working\u00a0<\/span>in\u00a0<\/span><\/span>collusion\u00a0<\/span><\/span>with\u00a0<\/span><\/span>Dar\u00a0<\/span><\/span>and\u00a0<\/span>other\u00a0<\/span><\/span>individuals,\u00a0<\/span><\/span>created\u00a0<\/span><\/span>a\u00a0<\/span><\/span>forged\u00a0<\/span><\/span>registration\u00a0<\/span>certificate\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>name\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>society\u00a0<\/span><\/span>and\u00a0<\/span><\/span>oversaw\u00a0<\/span><\/span>the\u00a0<\/span>loan’s\u00a0<\/span><\/span>approval.<\/span><\/span><\/span> <\/span><\/span><\/span>Although\u00a0<\/span><\/span>the\u00a0<\/span>land\u00a0<\/span><\/span>had\u00a0<\/span>not\u00a0<\/span>been\u00a0<\/span><\/span>mortgaged\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>bank,\u00a0<\/span><\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>discovered\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>loan\u00a0<\/span><\/span>sum\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span><\/span>deposited\u00a0<\/span><\/span>into\u00a0<\/span>the\u00a0<\/span><\/span>landowners’\u00a0<\/span><\/span>accounts.<\/span><\/span><\/span> <\/span><\/span><\/span>Furthermore,\u00a0<\/span><\/span>the\u00a0<\/span><\/span>ACB’s\u00a0<\/span><\/span>probe\u00a0<\/span><\/span>was\u00a0<\/span><\/span>effective\u00a0<\/span>in\u00a0<\/span><\/span>locating\u00a0<\/span><\/span>the\u00a0<\/span>Rs\u00a0<\/span><\/span>223\u00a0<\/span><\/span>crore\u00a0<\/span><\/span>that\u00a0<\/span><\/span>had\u00a0<\/span>been\u00a0<\/span><\/span>syphoned\u00a0<\/span><\/span>off.<\/span><\/span><\/span> <\/span><\/span><\/span>Additionally,\u00a0<\/span><\/span>the\u00a0<\/span>bureau\u00a0<\/span><\/span>has\u00a0<\/span>blocked\u00a0<\/span><\/span>funds\u00a0<\/span><\/span>totaling\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>187\u00a0<\/span><\/span>crore,\u00a0<\/span><\/span>according\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>officials.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\"ED
ED arrests former J&K Co-operative Bank chairman in Rs 250-cr money laundering case<\/figcaption><\/figure>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

SRINAGAR: In\u00a0relation\u00a0to\u00a0a\u00a0Rs\u00a0250-crore\u00a0money\u00a0laundering\u00a0case\u00a0in\u00a0Jammu\u00a0and\u00a0Kashmir,\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0(ED)\u00a0has\u00a0detained\u00a0former\u00a0chairman\u00a0of\u00a0the\u00a0J&K\u00a0Co-operative\u00a0Bank,\u00a0Muhammad\u00a0Shafi\u00a0Dar,\u00a0according\u00a0to\u00a0officials\u00a0on\u00a0Friday. The\u00a0officials\u00a0stated\u00a0that\u00a0Dar\u00a0and\u00a0Mohammad\u00a0Hilal\u00a0A\u00a0Mir,\u00a0the\u00a0chairman\u00a0of\u00a0the\u00a0River\u00a0Jhelum\u00a0Cooperative\u00a0Housing\u00a0Building\u00a0Society,\u00a0a\u00a0“fictitious\u00a0firm,”\u00a0were\u00a0taken\u00a0into\u00a0custody\u00a0and\u00a0would\u00a0be\u00a0brought\u00a0before\u00a0a\u00a0special\u00a0court. On\u00a0Thursday,\u00a0the\u00a0ED\u00a0claimed\u00a0to\u00a0have\u00a0recovered\u00a0incriminating\u00a0evidence\u00a0from\u00a0searches\u00a0they\u00a0had\u00a0performed\u00a0in\u00a0connection\u00a0with\u00a0the\u00a0case,\u00a0including\u00a0one\u00a0at\u00a0Dar’s\u00a0home. According\u00a0to\u00a0the\u00a0officials,\u00a0the\u00a0fraud\u00a0was\u00a0carried\u00a0out\u00a0under\u00a0the\u00a0guise\u00a0of\u00a0the\u00a0“fictitious”\u00a0River\u00a0Jhelum\u00a0Cooperative\u00a0Housing\u00a0Building\u00a0Society.According\u00a0to\u00a0them,\u00a0the\u00a0ED’s\u00a0office\u00a0in\u00a0Srinagar\u00a0carried\u00a0out\u00a0the\u00a0operations\u00a0using\u00a0the\u00a0search\u00a0and\u00a0seizure\u00a0authority\u00a0granted\u00a0to\u00a0it\u00a0by\u00a0the\u00a0Prevention\u00a0of\u00a0Money\u00a0Laundering\u00a0Act\u00a0(PMLA). The\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0Anti-Corruption\u00a0Bureau\u00a0(ACB)\u00a0filed\u00a0a\u00a0charge\u00a0sheet\u00a0against\u00a0Mir,\u00a0Dar,\u00a0and\u00a0other\u00a0defendants\u00a0in\u00a0August\u00a02020\u00a0for\u00a0offences\u00a0against\u00a0the\u00a0Prevention\u00a0of\u00a0Corruption\u00a0Act\u00a0and\u00a0the\u00a0Indian\u00a0Penal\u00a0Code. According\u00a0to\u00a0the\u00a0ACB’s\u00a0investigation,\u00a0Mir\u00a0had\u00a0applied\u00a0to\u00a0the\u00a0secretary\u00a0of\u00a0cooperatives,\u00a0the\u00a0administration\u00a0department\u00a0of\u00a0cooperative\u00a0societies,\u00a0asking\u00a0for\u00a0guidance\u00a0from\u00a0the\u00a0J&K\u00a0Co-operative\u00a0Bank\u00a0regarding\u00a0financial\u00a0assistance\u00a0of\u00a0Rs\u00a0300\u00a0crore\u00a0for\u00a0assuming\u00a0ownership\u00a0of\u00a037.5\u00a0acres\u00a0of\u00a0land\u00a0on\u00a0the\u00a0outskirts\u00a0of\u00a0Srinagar\u00a0for\u00a0the\u00a0construction\u00a0of\u00a0a\u00a0satellite\u00a0township.The\u00a0request\u00a0was\u00a0forwarded\u00a0to\u00a0the\u00a0Jammu\u00a0and\u00a0Kashmir\u00a0Registrar\u00a0of\u00a0Cooperative\u00a0Societies\u00a0to\u00a0pursue\u00a0the\u00a0issue\u00a0with\u00a0the\u00a0J&K\u00a0Co-operative\u00a0Bank. Accordingly,\u00a0the\u00a0J&K\u00a0Co-operative\u00a0Bank\u00a0in\u00a0Srinagar\u00a0approved\u00a0a\u00a0loan\u00a0in\u00a0the\u00a0amount\u00a0of\u00a0Rs\u00a0223\u00a0crore\u00a0during\u00a0the\u00a0ACB\u00a0investigation.\u00a0However,\u00a0no\u00a0formalities\u00a0were\u00a0followed,\u00a0such\u00a0as\u00a0obtaining\u00a0information\u00a0about\u00a0the\u00a0society,\u00a0such\u00a0as\u00a0its\u00a0balance\u00a0sheet,\u00a0profit\u00a0and\u00a0loss,\u00a0account\u00a0business,\u00a0activities,\u00a0PAN\u00a0number,\u00a0income\u00a0tax\u00a0returns,\u00a0and\u00a0board\u00a0resolutions. The\u00a0investigation\u00a0found\u00a0that\u00a0the\u00a0River\u00a0Jhelum\u00a0Cooperative\u00a0House\u00a0Building\u00a0Society\u00a0was\u00a0not\u00a0even\u00a0registered\u00a0with\u00a0the\u00a0cooperative\u00a0societies\u00a0registrar.\u00a0Mir,\u00a0working\u00a0in\u00a0collusion\u00a0with\u00a0Dar\u00a0and\u00a0other\u00a0individuals,\u00a0created\u00a0a\u00a0forged\u00a0registration\u00a0certificate\u00a0in\u00a0the\u00a0name\u00a0of\u00a0the\u00a0society\u00a0and\u00a0oversaw\u00a0the\u00a0loan’s\u00a0approval. Although\u00a0the\u00a0land\u00a0had\u00a0not\u00a0been\u00a0mortgaged\u00a0to\u00a0the\u00a0bank,\u00a0it\u00a0was\u00a0discovered\u00a0that\u00a0the\u00a0loan\u00a0sum\u00a0had\u00a0been\u00a0deposited\u00a0into\u00a0the\u00a0landowners’\u00a0accounts. Furthermore,\u00a0the\u00a0ACB’s\u00a0probe\u00a0was\u00a0effective\u00a0in\u00a0locating\u00a0the\u00a0Rs\u00a0223\u00a0crore\u00a0that\u00a0had\u00a0been\u00a0syphoned\u00a0off. Additionally,\u00a0the\u00a0bureau\u00a0has\u00a0blocked\u00a0funds\u00a0totaling\u00a0Rs\u00a0187\u00a0crore,\u00a0according\u00a0to\u00a0the\u00a0officials.    <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[13,67,15,89],"tags":[],"class_list":["post-6537","post","type-post","status-publish","format-standard","hentry","category-breaking-news","category-header","category-jammu-and-kashmir","category-national"],"gutentor_comment":0,"yoast_head":"\nED arrests former J&K Co-operative Bank chairman in Rs 250-cr<\/title>\n<meta name=\"description\" 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