ED files prosecution complaint in J&K illegal arms licences case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Properties obtained from proceeds of crime Excelsior Correspondent JAMMU, Sept 21: The Enforcement Directorate Jammu Sub-Zonal Office today provisionally attached immovable/movable assets worth Rs 4.69 crore in the form of bank balance, plots, flats and residential houses in the arms license case under the Prevention of Money Laundering Act, (PMLA) 2002 which has also been confirmed by the Adjudicating Authority, New Delhi in favour of the Directorate. The properties had been obtained from the proceeds of crime generated by the […]
The Enforcement Directorate (ED) on Monday said that they had conducted search operations on premises of serving and retired officials and arms dealers across Jammu and Kashmir on March 24 in connection with a Prevention of Money Laundering .
Many more officers under scanner, action likely soon Cash, documents, gadgetries seized during searches Sanjeev Pargal JAMMU, Mar 24: The Enforcement Directorate (ED) today conducted raids at 11 locations across Jammu and Kashmir including residences of a serving IAS officer and two former JKAS officers, two of whom were earlier posted as Deputy Commissioners, in connection with fake gun license racket and recovered large quantity of cash, documents, important gadgetries etc. Click here to watch video Apart from three serving […]