ED raids 11 locations in J&K in fake gun licences' scam
Darpan News Desk IANS, 25 Mar, 2022 10:42 AM
Jammu, March 25 (IANS) Enforcement Directorate (ED) officials carried out raids at 11 places in Jammu and Kashmir (J&K) in connection with the fake gun licences scam in which Rs 2.78 lakh were issued to non-entitled persons.
The ED carried out raids till Thursday evening.
ED sources said teams from Chandigarh, J&K and Delhi started simultaneous raids at 11 locations involving a serving IAS officer and several Jammu and Kashmir Administrative Service (JKAS) officers, who served as Deputy Commissioners (DCs) and Additional Deputy Commissioners (ADCs) of various districts between 2013 and 2016.
Searches were conducted at residences of serving and retired officers or officials, including Rajeev Ranjan, IAS, former Kupwara DC; Itrat Hussain, JKAS, former Kupwara DC; Ravinder Kumar Bhatt, JKAS, former Kupwara ADC, since dismissed from government service, Tariq Ather and Gajan Singh, former judicial clerks at the arms section in DC's office in Kupwara district.
Residences of six arms dealers were also raided from where incriminating documents were recovered which reveal that more senior bureaucrats of J&K are involved in the gun licences scam.
The Central Bureau of Investigation is already investigating the case and ED has registered a separate case in this scam to investigate the money laundering and other financial aspects of the scam.
The accused has been identified as Noori Ibrahim, a resident of Vellore, Tamil Nadu. Her agent, Ibraheem Keethadth, a resident of Bengaluru, has also been arrested.
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The accused have been identified as Nitin Pratap alias Atul and Sandeep Kumar -- residents of Firozabad in Uttar Pradesh. Police said the accused used a Suzuki Gixxer motorcycle for the last two months to commit the crime in Gurugram and Rajasthan, and they used to travel from Tapukara in Rajasthan once a week to snatch mobile phones.
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