The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Reading: Bank fraud case: ED raids former J-K minister’s son Hilal Rather
  • Home
  • About Us
  • Contact
Reading: Bank fraud case: ED raids former J-K minister’s son Hilal Rather
Newsletter
Font ResizerAa
The 420.inThe 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Search
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Follow US
  • Home
  • About Us
  • Contact
© 2026 The420.in. All Rights Reserved.
Uncategorized

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
Share
0 Min Read
SHARE


Follow us on Google News


Follow The420.in 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..

You Might Also Like ↷

STITCHING TECHNOLOGY SOLUTIONS

August 30, 2020

इस तरह IRCTC का फर्जी खाता खोलकर मैनेजर को लगाया 99 हजार का चूना

March 6, 2020

ठगी की शिकायत -साइबर क्राइम डॉट जीओवी

February 27, 2020

Railways Steps In as IndiGo Crisis Grounds Flights: 116 Extra Coaches Added to Handle Passenger Surge

December 6, 2025

UP Cooperative Bank का सर्वर हैक कर उड़ाए थे 146 करोड़, 5 Cyber Criminal गिरफ्तार

November 3, 2022

Matrimonial Site पर दोस्ती कर करोड़ों की ठगी करने वाला Nigerian Mastermind गिरफ्तार, प्रयागराज Cyber Crime Police ने की कार्रवाई

July 23, 2022

Covid research: Green signal to clinical trial on 4 ayurvedic medicines

May 9, 2020

Cyber criminals target COVID19-related SMS messages for cyber attacks

May 28, 2020

Bank Managers, Executives Held in ₹95-Crore Cyber Fraud Crackdown

November 10, 2025

Cyber Attack: 60 सेकेंड में हुए 16 लाख अटैक, देश में रोजाना मिल रही है 50,000 कॉल, सुरक्षा एजेंसियों ने कर दिया खेल

January 5, 2024

GST fraud Odisha tax officials bust Rs 712 crore GST fraud, arrest one person

August 19, 2020

Cyber Fraud: फिर सक्रिय हुए पाकिस्तान के साइबर फ्रॉड, इस नंबर से आए कॉल तो रहें सावधान

July 1, 2020

700-Crore Digital Web in the Name of IPL Investments: Varanasi Police Bust Inter-State Cyber–Hawala Syndicate

June 2, 2026

क्या आपको भी लगता है Digital Banking से डर? ऑनलाइन ठगी से इन बातों का ध्यान रखकर बच सकते हैं

May 2, 2022

मंडी में हुई फर्जी रजिस्ट्रियों का मामला विस में रखेंगे : अभय चौटाला

August 1, 2020

Bombay HC grants bail to PMC Bank fraud case accused

July 9, 2020

The420.in delivers the latest news, investigative reports and expert insights on cybercrime, corruption, economic fraud, technology and public policy. We keep you informed about the issues that matter.

The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Privacy Policy
  • Editorial Policy
Reading: Bank fraud case: ED raids former J-K minister’s son Hilal Rather

© 2026 The420.in. All Rights Reserved.