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Bank fraud case: ED raids former J-K minister’s son Hilal Rather

The 420 Team
Last updated: August 7, 2020 6:10 am
By The 420 Team
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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..

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