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Ex-babus-dealers nexus in J&Ok arms licence case: ED | India Information

NEW DELHI: In a press release issued on Monday, the Enforcement Directorate has stated its searches on former IAS officer Rajeev Ranjan and two different ex-deputy commissioners of Kupwara (J&Ok) moreover some arms seller within the alleged “unlawful” arms licences case has revealed era of ‘proceeds of crime’ to the tune of Rs 40 crore.
“The preliminary probe has revealed between 2012 and 2016, over 2.8 lakh arms licences had been issued to defence and paramilitary personnel flouting guidelines,” the company claimed, including that bribes exchanged within the course of had been estimated to be round Rs 40 crore by means of a “conspiracy between authorities officers and arms sellers.” Additional investigation within the case is below progress.
The ED performed searches throughout J&Ok on March 24 within the arms licence investigation, registered below the Prevention of Cash Laundering Act (PMLA) towards some serving bureaucrats and arms sellers. The PMLA case was based mostly on a CBI FIR of 2018.
Moreover Rajeev Ranjan, the opposite two former DCs of Kupwara are from the Kashmir Administrative Service, Itrat Hussain and Ravinder Kumar Bhatt, whose premises had been additionally searched on Thursday final.
Tariq Ather and Gajan Singh, each former judicial clerks at arms part of DC Kupwara workplace, are co-accused within the case together with six arms sellers – Amarnath Bhargava (Varun Armoury), his brother Mukesh Bhargava (Bhargava Gun Home), Surjeet Singh (Deshmesh Armoury), Mohinder Kotwal (Mohinder Kotwal Arms & Ammunition), Manohar Singh (Swaran Arms & Ammunition) and Devi Dayal Khajuria (Khajuria Arms) – searched by the company.
The company stated it has seized “incriminating paperwork” that features property papers and transaction particulars of the arms sellers, brokers and authorities officers. Rs 1.58 crore in money and 1.76 kg of gold value Rs 92 lakh had been additionally seized throughout the raids.
“Bulk issuance of arms licences has taken place in J&Ok between 2012 and 2016 which noticed over 2.78 lakh arms licences issued to varied defence and paramilitary personnel by flouting the prescribed tips and due process in lieu of illicit financial consideration which was paid to the federal government officers by means of arms sellers and brokers,” the company stated. The “preliminary estimation of proceeds of crime generated on this case is to the tune of Rs 40 crore,” it added.

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