JAMMU, July 29: The Enforcement Directorate today surveyed Safa valley at Bhatindi following reports that its proprietor Bal Krishan Rathore’s Non-Resident Indian (NRI) brother had also invested in construction of flats.
A team from Jammu office of the ED conducted survey at the Safa Valley and examined some documents pertaining to the investment.
A regular enquiry has been registered by the ED for violations of Foreign Exchange Management Act (FEMA).
Sources said the ED was investigating the NRI’s investment in the flats, which he couldn’t do without prior permission of the Centre Government.
Further investigation will continue, sources said.