Srinagar, September 29 (IANS) Enforcement Directorate (ED) seized properties and electronic equipment after raiding various places in the Kangan area of the Ganderbal district of Jammu and Kashmir in connection with a multi-million cyber fraud, an official said on Monday.
The ED said in a statement on Monday, “Enforcement Directorate (ED), Srinagar Zonal Office has searched at various places in the Kangan, district: Money Laundering Act (PMLA), Genderbal, Jammu and Kashmir, under the prevention of 2002,”.
The search operations were nominated on September 24, 2025 by a bank employee of Jammu and Kashmir Bank Limited in the case of cyber fraud in the case of cyber fraud.
“Ed launched an investigation on the basis of the FIR registered by J&K police, which was done on the basis of crime for crime under Section 318 (4) (Parry Materia of 420, Perry Materia of 1860, which was on the basis of a complaint filed by a Firdus Ahmed Dar, which was a Firdus Ahmed Dar, which a Palladas Ahmed Shah called the Shahnawaj Ahmad Shah to a powerful authority, as a previous. -The agency said a probative officer in Kangan, bracelets, bracelets, bracelets, bracelets, @RSN, ”.
“Dar shared his personal and banking information with Shah, who then used his account for suspicious transactions. Shah allegedly motivated Dar to transfer Rs 5 lakh to his father Ghulam Nabi Shah’s account, promising immediate returns, but failed to distribute,” ED said.
It was also learned that in this deceitful activity, Shah’s sister, Rumisa and his fiancée, Dr. Aamir was involved in wooing the local people with promises of guaranteed returns.
The agency said, “They were accused that this illegal activity had crores of rupees. After the ECIR recording, the ED examined the bank accounts of the above nominated persons, which revealed a total credit of Rs 53 crore, however, no adequate balance was left in those accounts,” the agency said.
“Therefore, to find out the income of the crime, Ed conducted the discoveries and recovered information and documents about some USDT trading accounts, which along with benns, immovable and movable properties and also confiscated electronic equipment, which is suspected to be used to carry out fraud,” The statement said that further investigation is going on.
It should be mentioned that the State Investigation Agency (SIA) of the J&K Crime Branch (SIA) has also registered an FIR in this high-profile cyber crime and discovered at various places in the bracelet region.
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