Uncategorized Bank fraud case: ED raids former J-K minister’s son Hilal Rather Last updated: August 7, 2020 6:10 am By The 420 Team Share 0 Min Read SHARE Follow us on Google News 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..