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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 […] ....
CBI crackdown in arms licenses racket; raids 40 locations in J&K, New Delhi CBI crackdown in arms licenses racket; raids 40 locations in J&K, New Delhi Two IAS, 6 JKAS officers’ houses, many gun shops searched 2.78 lakh licenses issued, many to non-residents; documents fudged Sanjeev Pargal JAMMU, July 24: In a major crackdown on arms license racket in Jammu and Kashmir, the Central Bureau of Investigations (CBI) today conducted raids at 40 locations in six districts of the Union Territory besides New Delhi involving two IAS officers, six Jammu and Kashmir Administrative Services (JKAS) officers and number of gun houses/dealers in issuance of 2.78 lakh arms licenses, some of them to non residents on forged documents during 2012-16. ....