ED raids 8 locations in J-K money laundering case against RB Educational Trust
Oct 17, 2023
New Delhi [India], October 17 : The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
The federal agency's sleuths carried out these searches in Jammu, Kathua and Pathankot regions. The raids are based on a case being probed by the Central Bureau of Investigation (CBI).
The CBI filed a First Information Report (FIR) in the matter on September 12, 2020.
A chargesheet was also filed by the CBI in the case on October 28, 2021. The chargesheet established offences committed by one Kanta Andotra, the chairperson of RB Educational Trust, and Ravinder Singh, then Patwari of Patwar Halqa Karandi Khurd and Muthi Hardo in 2011, who in criminal connivance issued three fards of more than 329 kanals of land during January 4, 2011, to January 7, 2011, without mentioning details in respect of violation of ceiling limit of 100 standard kanals imposed under Section 14 of the Jammu and Kashmir Agrarian Reforms Act 1976 thereby giving undue pecuniary advantage to trust.
"On the basis the the three fards, the trust acquired multiple pieces of land approx 329 Kanals vide three gift deeds executed on January 5, 2011 and January 7, 2011," said the ED.
The main persons involved include one Lal Singh, ex-MP and ex-MLA, and Kanta Andotra, wife of Lal Singh (also ex-MLA and chairperson of the trust) and the then Patwari.
During the course of the investigation by the ED, it has come to the fore that the excess land is being actively used by the trust for running DPS Schools and other commercial activities.
The premises being covered in searches include those related to the trust, chairperson, land donors, Power of Attorney Holders on behalf of land donors, witnesses who had executed the deeds and the then Patwari who wrongfully issued fards for letting RB Educational Trust execute the deeds, added the agency.
