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ED files prosecution complaint against 21 in J&K illegal arms licenses case

IndiaTimes Tuesday, 13 February 2024
The Enforcement Directorate (ED) filed a prosecution complaint against 21 accused, including an IAS officer, at a special PMLA court in Jammu. The agency had issued a provisional attachment order attaching movable and immovable properties and seized cash and gold during searches.
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Jammu and Kashmir (union territory) Jammu and Kashmir (union territory) Region administered by India

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

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