Jammu News : ED Jammu conducts search operations ; Cash of Rs. 40 Lakh, Jewellery worth Rs. 1.6 Cr seized

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Feb 17, 2025

Jammu News : ED Jammu conducts search operations ; Cash of Rs. 40 Lakh, Jewellery worth Rs. 1.6 Cr seized

Enforcement Directorate Jammu has conducted search operations and Cash of Rs. 40 Lakh, Jewellery worth Rs. 1.6 Cr seized.

ED, Jammu has conducted search operations under the provisions of the PMLA, 2002 at multiple locations in Jammu and Kashmir, Delhi, Haryana and Himachal Pradesh on 13.02.2025 in the case of Raees Ahmed Bhat and Others in respect of various persons/entities indulged in the operation of unauthorized sales and diversions of Codeine Based Cough Syrup (CBCS).

During the search operations, various documentary and digital evidences, unexplained cash of Rs. 40.62 Lakh and jewellery worth Rs. 1.61 Crore were recovered and seized