Srinagar : The Enforcement Directorate (ED) Srinagar has conducted searches at multiple places in Ganderbal district.
As per a post on X, the searches were conducted under PMLA, 2002 in case of cyberfraud by one bank employee of Jammu and Kashmir Bank Ltd. named Shahnawaz Ahmed Shah & Others.
“ED, Srinagar has conducted search operations on 24/09/2025 at various places in Kangan, District: Ganderbal, Jammu & Kashmir, under PMLA, 2002 in case of cyberfraud by one bank employee of Jammu and Kashmir Bank Ltd. named Shahnawaz Ahmed Shah & Others. During the search operations, various incriminating documents and electronic devices were recovered and seized,” the post reads
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