J&K Money Laundering Case: ED Raids In 8 Locations Against RB Educational Trust

The Enforcement Directorate on Tuesday conducted searches on 8 premises situated at different locations in Jammu & Kashmir in a Prevention of Money Laundering Act 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 CBI.

The CBI filed a FIR in the matter on September 12, 2020.

Also, a chargesheet was 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 3 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 & Kashmir Agrarian Reforms Act 1976 thereby giving undue pecuniary advantage to trust.

ED stated, “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.”

Furthermore, 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 ED investigation, 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 agency added, 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 executed the deeds and the then Patwari who wrongfully issued fards for letting RB Educational Trust execute the deeds.