Archive · 22 Aug 2025
ED Raids Jammu in Custodian Land Grab Money Probe
The government is investigating a possible money laundering case involving land.
Investigators searched multiple places in Jammu and Udhampur.
They are looking into claims that some people illegally took control of government-owned land.
The investigation involves officials from the revenue department.
ED conducted multiple searches in Jammu and Udhampur.
The searches are part of a money laundering probe.
The probe is linked to alleged grabbing of custodian land.
At least nine locations in Jammu were raided.
One location in Udhampur was also raided.
- Who
- ED officials and revenue department officials
- What
- ED conducted multiple searches in Jammu and Udhampur.
- When
- Friday, August 22nd
- Where
- Jammu and Udhampur
- Why
- As part of a money laundering probe linked to alleged grabbing of custodian land.
- Agency Conducting Raids
- Enforcement Directorate (ED)
- Locations Searched
- Jammu and Udhampur
- Number of Locations in Jammu Searched
- 9
- Allegation
- Alleged grabbing of custodian land
- Legal Basis
- Prevention of Money Laundering Act (PMLA)
