CANARA BANK FRAUD CASE | ED attaches property worth Rs 4.81 crore

Srinagar, Mar 11: The Enforcement Directorate Monday attached properties worth Rs 4.81 crore in the Canara Bank fraud case.

In a post on X, the Enforcement Directorate said that the Srinagar Zonal Office had provisionally attached immovable properties worth Rs 4.81 crore in the form of 18 kanal of land and a building.

It said that the property belongs to Isfaq Ahmad Zargar of M/s Nikha Ornaments (12.5 marla), Khalil Ahmad Mughal of M/s JK Gold Jewellery (14 kanal and 16 marla), Muhammad Asaraf Dev of M/s Raf Raf Tours and Travel (1 kanal and 12 marla) and Muhammad Sayeed Kaushar Niyazi of M/s Sayeed Tours and Travels (17 marla).