Last Updated: October 23, 2026

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  • Tag: case of Raees Ahmed Bhat

    ED seizes Rs. 40.62 lakh cash, Rs 1.61 crore jewellery in CBCS case

    Jammu: ED, Jammu has conducted search operations under the provisions of the PMLA, 2002 at multiple locations in Jammu and Kashmir, Delhi, Haryana and Himachal Pradesh on 13.02.2025 in the case of Raees Ahmed Bhat and Others in respect of various persons/entities indulged in the operation of unauthorized sales and diversions of Codeine Based Cough.