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ED Raids Nine Sites in J&K in Probe Into Alleged Custodian Land Grab

The action follows an ACB case opened in 2022 over alleged usurpation of PoK evacuees’ property.

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ED, J&K ACB raid multiple locations in Jammu in connection with land fraud

Overview

  • The Enforcement Directorate conducted searches at nine locations, including eight in Jammu and one in Udhampur, officials said.
  • Targets included patwaris Pranav Dev Singh and Rahul Kai and Naib Tehsildar Akeel Ahmed, according to officials.
  • The investigation focuses on custodian land reserved for PoK evacuees that was allegedly diverted through forged Form 3-A and powers of attorney with small cash inducements.
  • ACB verifications identified usurpation in Asarwan, Mishriwala and Bhalwal, with revenue records allegedly altered and plots sold to various buyers.
  • The ACB has registered five FIRs citing the Prevention of Corruption Act along with conspiracy, cheating, forgery and fraud as inquiries continue.