Probe Agency Jammu And Kashmir Case
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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Probe Agency Searches 30 Premises Of Ex J&K Governor Satya Pal Malik In Corruption Case
The Central Bureau of Investigation (CBI) is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik in a probe linked to alleged corruption in the awarding of a contract for a hydel projects.
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Farooq Abdullah Summoned For Questioning In Money Laundering Case
Farooq Abdullah summoned by central probe agency tomorrow for questioning over alleged money laundering
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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Probe Agency NIA Arrests Jaish Operative In Kashmir For Terror Conspiracy
The National Investigation Agency (NIA) on Sunday arrested a Kashmir-based Jaish-e-Mohammad (JeM) operative for his involvement in a terror conspiracy case in Jammu and Kashmir.
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Jammu Court Frames Charges Against Kashmiri Journalist For 'Seditious' Article
The case against arrested journalist Peerzada Fahad Shah and Kashmir University scholar Abdul Ala Fazili was probed by the State Investigation Agency (SIA), which successfully brought it up to the stage of framing charges, an official said.
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Nexus Between Punjab Gangsters, Jaish Terrorists: Jammu-Kashmir Probe Body
A nexus between the Jaish-e-Mohammad (JeM) terror group and Punjab-based gangsters has come to the fore as the State Investigation Agency (SIA) of Jammu and Kashmir has filed a chargesheet against five accused in a terror-funding case registered last
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Probe Agency's Chargesheet Against Farooq Abdullah In Cricket Scam Case
The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashmir Cricket Association Fund scam.
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Farooq Abdullah Appears Before Probe Agency In Money Laundering Case
National Conference president Farooq Abdullah on Tuesday appeared before the Enforcement Directorate for questioning in connection with a money laundering case linked to alleged financial irregularities in the Jammu and Kashmir Cricket Association.
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Farooq Abdullah Summoned By Probe Agency In Money Laundering Case
National Conference (NC) president and former Jammu and Kashmir Chief Minister Farooq Abdullah has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case in Delhi on May 31
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Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
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Kashmiri Rights Activist Khurram Parvez Arrested In Terror Funding Case
The National Investigation Agency (NIA) on Monday arrested prominent human rights activist Khurram Parvez from Jammu and Kashmir in connection with its ongoing probe in a terror funding case.
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Probe Agency Conducts Raids In Jammu-Kashmir In Case Linked To Terrorism
The National Investigation Agency (NIA) on Monday conducted searches at a few locations in Jammu and Kashmir in connection with a case linked to terrorism.
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Mehbooba Mufti's Brother Questioned By Probe Agency In Money Laundering Case
Tassaduq Hussain Mufti, the brother of former Jammu and Kashmir chief minister Mehbooba Mufti, on Thursday appeared before the Enforcement Directorate for questioning in a money laundering case, officials said.
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
-
Probe Agency Searches 30 Premises Of Ex J&K Governor Satya Pal Malik In Corruption Case
The Central Bureau of Investigation (CBI) is conducting searches at 30 locations linked to former Jammu and Kashmir governor Satya Pal Malik in a probe linked to alleged corruption in the awarding of a contract for a hydel projects.
-
Farooq Abdullah Summoned For Questioning In Money Laundering Case
Farooq Abdullah summoned by central probe agency tomorrow for questioning over alleged money laundering
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
-
Probe Agency NIA Arrests Jaish Operative In Kashmir For Terror Conspiracy
The National Investigation Agency (NIA) on Sunday arrested a Kashmir-based Jaish-e-Mohammad (JeM) operative for his involvement in a terror conspiracy case in Jammu and Kashmir.
-
Jammu Court Frames Charges Against Kashmiri Journalist For 'Seditious' Article
The case against arrested journalist Peerzada Fahad Shah and Kashmir University scholar Abdul Ala Fazili was probed by the State Investigation Agency (SIA), which successfully brought it up to the stage of framing charges, an official said.
-
Nexus Between Punjab Gangsters, Jaish Terrorists: Jammu-Kashmir Probe Body
A nexus between the Jaish-e-Mohammad (JeM) terror group and Punjab-based gangsters has come to the fore as the State Investigation Agency (SIA) of Jammu and Kashmir has filed a chargesheet against five accused in a terror-funding case registered last
-
Probe Agency's Chargesheet Against Farooq Abdullah In Cricket Scam Case
The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashmir Cricket Association Fund scam.
-
Farooq Abdullah Appears Before Probe Agency In Money Laundering Case
National Conference president Farooq Abdullah on Tuesday appeared before the Enforcement Directorate for questioning in connection with a money laundering case linked to alleged financial irregularities in the Jammu and Kashmir Cricket Association.
-
Farooq Abdullah Summoned By Probe Agency In Money Laundering Case
National Conference (NC) president and former Jammu and Kashmir Chief Minister Farooq Abdullah has been summoned by the Enforcement Directorate (ED) for questioning in a money laundering case in Delhi on May 31
-
Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
-
Kashmiri Rights Activist Khurram Parvez Arrested In Terror Funding Case
The National Investigation Agency (NIA) on Monday arrested prominent human rights activist Khurram Parvez from Jammu and Kashmir in connection with its ongoing probe in a terror funding case.
-
Probe Agency Conducts Raids In Jammu-Kashmir In Case Linked To Terrorism
The National Investigation Agency (NIA) on Monday conducted searches at a few locations in Jammu and Kashmir in connection with a case linked to terrorism.
-
Mehbooba Mufti's Brother Questioned By Probe Agency In Money Laundering Case
Tassaduq Hussain Mufti, the brother of former Jammu and Kashmir chief minister Mehbooba Mufti, on Thursday appeared before the Enforcement Directorate for questioning in a money laundering case, officials said.
