Jammu, Feb 17: The Enforcement Directorate (ED), Jammu, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Jammu and Kashmir, Delhi, Haryana, and Himachal Pradesh on Thursday.
The raids were part of an investigation into Raees Ahmed Bhat and others for alleged involvement in unauthorized sales and diversion of Codeine-Based Cough Syrup (CBCS).
During the searches, ED recovered various documentary and digital evidence. Officials also seized unexplained cash amounting to Rs. 40.62 lakh and jewellery worth Rs. 1.61 crore.
Further investigations are underway.
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