The Enforcement Directorate (ED) is reported to have “provisionally attached” assets worth Rs 4.69 crore in the fake gun licences case, reports appearing in the media said.
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Though it was not immediately known whose assets have been “provisionally attached”, the assets include bank balance, plots, flats and residential houses. The attachments have been made under the Prevention of Money Laundering Act, (PMLA) 2002.
The attachments have taken place in the same cases that the CBI investigated earlier. The federal investigator had carried out raids across Jammu and Kashmir on the homes of various serving and retired civil administration officers, who held Collector’s positions.
