ED conducts raids in Jammu over custodian land grab money laundering case

According to official sources, the raids were conducted at nine locations in Jammu and one in Udhampur under provisions of the Prevention of Money Laundering Act (PMLA).

Post Published By: Sona Saini
Updated : 22 August 2025, 1:45 PM IST
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Jammu: The Enforcement Directorate (ED) on Friday carried out multiple searches across the Jammu region in connection with a money laundering probe into the alleged grabbing of custodian land.

Raid At 9 Locations

According to official sources, the raids were conducted at nine locations in Jammu and one in Udhampur under provisions of the Prevention of Money Laundering Act (PMLA).

The searches are linked to revenue department officials, including Patwaris Pranav Dev Singh and Rahul Kai, and Naib Tehsildar Akeel Ahmed, besides several others.

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Land Grabbing And Corruption

Since 2022, these officials are alleged to have been involved in land grabbing and corruption related to custodian land, property belonging to evacuees from Pakistan-occupied Kashmir (PoK).

The ED probe is based on an FIR registered by the Anti-Corruption Bureau (Central) of J&K Police, which first exposed irregularities in the allotment and transfer of custodian land.

With the raids underway, the ED is expected to gather crucial evidence regarding the money trail and the role of officials in the alleged land grab racket.

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Custodian Land Under Investigation

Custodian land in Jammu has been under investigation for years due to numerous allegations of fraudulent mutations, illegal encroachments, and abuse of power by officials colluding with private individuals.

The recent action by the Enforcement Directorate is viewed as part of a broader effort to curb corruption associated with state land in the area.

Earlier Raids

The National Investigation Agency (NIA) on Thursday raided 32 locations across Kashmir in a terror conspiracy case, officials said. The raids targeted hybrid militants and overground workers (OGWs) affiliated with various proscribed terrorist organisations.

The NIA conducted a series of searches on Thursday across Kashmir as part of its continuing investigations against terror conspiracy by Pakistan-backed proscribed terrorist organizations and their offshoots to destabilise Jammu and Kashmir.

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