ED files prosecution complaint against 21 accused in illegal issuance of arms licenses in J-K webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.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 […]
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 […]
Illegal gun licences: CBI raids 40 places, officials homes in Jammu and Kashmir
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The agency conducted raids at Jammu, Srinagar, Udhampur, Rajouri, Anantnag and Baramulla districts and at some places in Delhi as well. The residences of some senior government officials and around 20 gun houses and dealers were searched.
The Central Bureau of Investigation on Saturday conducted searches at around 40 locations across Jammu & Kashmir including the residence of senior IAS officer Shahid Choudhary in connection with its ongoing investigation into illegal issuance of gun licences.
The agency conducted raids at Jammu, Srinagar, Udhampur, Rajouri, Anantnag and Baramulla districts and at some places in Delhi as well. The residences of some senior government officials and around 20 gun houses and dealers were searched.
Illegal Arms Licensing Case: CBI Raids Multiple Locations in Jammu and Kashmir thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.