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J&K: Enforcement Directorate attaches assets in illegal arms license issuance case

Jammu and Kashmir, Enforcement Directorate, Prevention of Money Laundering Act, Kashmir Administrative Service, Enforcement Directorate, Kashmir, Jammu And Kashmir, Jammu, illegal arms, ....

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ED attaches properties worth Rs 4.69 cr of officials, arms dealers - Jammu Kashmir Latest News | Tourism

Flats, plots, houses, shops confiscated Excelsior Correspondent JAMMU, Mar 31: The Enforcement Directorate (ED), Jammu today attached properties of various arms dealers and senior bureaucrats of Jammu and Kashmir worth Rs 4.69 crores in the arms license case being investigated under the Prevention of Money Laundering Act, 2002. The case was registered against several serving as well as retired bureaucrats, other Government Officials and various arms dealers/brokers of Jammu and Kashmir in 2020. Till date names of many senior Government […] ....

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J&K arms license scam: ED seizes incriminating documents

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 . ....

Jammu And Kashmir , New Delhi , Devi Dayal Khajuria , Gajan Singh , Ravinder Kumar Bhatt , Manohar Singh Swaran , Surjeet Singh Deshmesh , Amarnath Bhargava Varun , Itrat Hussain , Rajeev Ranjan , Mukesh Bhargava , Dc Office Kupwara , Kashmir Administrative Service , Enforcement Directorate , Money Laundering , Special Crime Branch , Central Bureau , Deputy Commissioner , Additional Deputy Commissioner , Tariq Ather , Arms Section , Amarnath Bhargava , Varun Armoury , Bhargava Gun House , Surjeet Singh , Deshmesh Armoury ,

ED raids 11 locations in J&K in fake gun licences' scam

Enforcement Directorate (ED) officials carried out raids at 11 places in Jammu and Kashmir (J&K) in connection with the fake gun licences scam in which Rs 2.78 lakh were issued to non-entitled persons.The ED carried out raids till Thursday . ....

Jammu And Kashmir , Itrat Hussain , Rajeev Ranjan , Gajan Singh , Ravinder Kumar Bhatt , Kashmir Administrative Service , Central Bureau Of Investigation , Enforcement Directorate , Deputy Commissioners , Additional Deputy Commissioners , Tariq Ather , Central Bureau ,

ED raids 11 locations in Jammu and Kashmir in fake gun licence scam

Enforcement Directorate (ED) officials carried out raids at 11 places in Jammu and Kashmir (J&K) in connection with the fake gun licences scam in which Rs 2.78 lakh were issued to non-entitled persons. ....

Jammu And Kashmir , Itrat Hussain , Rajeev Ranjan , Gajan Singh , Ravinder Kumar Bhatt , Kashmir Administrative Service , Central Bureau Of Investigation , Enforcement Directorate , Deputy Commissioners , Additional Deputy Commissioners , Tariq Ather , Central Bureau ,