ED attaches assets worth Rs 1.56 crore in money laundering case involving Junior Engineer Hakeem Imtiyaz.
The Directorate of Enforcement (ED) has attached assets worth Rs 1.56 crore in a money laundering case involving Junior Engineer Hakeem Imtiyaz from Jammu and Kashmir's R&B Department. The attached properties include one Kanal, three Marlas of land, a residential house, and a vehicle belonging to Niamat Ali Bhat. The ED's Srinagar Zonal office acted under the Prevention of Money Laundering Act, 2002.
April 02, 2024
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