Jammu, Aug 22, 2025 : The Enforcement Directorate (ED) on Friday carried out multiple searches in Jammu and Udhampur in connection with a money laundering probe into alleged illegal grabbing of custodian land.
Official sources said raids were conducted at nine locations in Jammu and one in Udhampur under the Prevention of Money Laundering Act (PMLA). Premises linked to Patwaris Pranav Dev Singh and Rahul Kai, Naib Tehsildar Akeel Ahmed, and others are under the scanner.
The case pertains to alleged corruption and land grab involving custodian property belonging to evacuees from Pakistan-occupied Kashmir. The money laundering investigation is based on an FIR earlier registered by the J&K Anti-Corruption Bureau (Central) in 2022.
