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.