Tag: Searches

Srinagar: Jammu and Kashmir Anti-Corruption Bureau (ACB) on Thursday said to have registered a Disproportionate Assets case against the then Superintendent Engineer PMGSY Circle Baramulla and also conducted searches at Srinagar, Pulwama and Jammu. A statement said that ACB registers FIR into the allegations of acquisition of Disproportionate Assets ...

Evidence of huge cash deposits, investments gathered*Associates of IAS officer, Engineering firm also raided Sanjeev Pargal JAMMU, Feb 22: Tightening its noose on former Governor of Jammu and Kashmir Satya Pal Malik, the Central Bureau of Investigations today carried out searches at 30 locations including his house and premises ...

New Delhi: The CBI conducted searches at the premises of former J&K governor Satya Pal Malik and 29 other locations on Thursday in connection with alleged corruption in the Rs 2,200-crore Kiru Hydropower project, officials said.The federal agency started its operation in the morning, with around 100 officers mobilised ...

New Delhi: The CBI conducted searches at the premises of former Jammu and Kashmir governor Satya Pal Malik and 29 other locations on Thursday in connection with alleged corruption in the Rs 2,200-crore Kiru Hydropower project, officials said. The federal agency started its operation in the morning, with around ...

New Delhi: The Enforcement Directorate on Tuesday searched premises of Delhi Chief Minister Arvind Kejriwal’s personal secretary Bibhav Kumar and some persons connected to the Aam Aadmi Party as part of a money laundering probe, official sources said. About 10 premises in the national capital are being covered as ...

Jammu, Jan 2: The Jammu and Kashmir Police’s Special Investigation Agency (SIA) on Tuesday searched a house here in connection with a terror financing case involving a former minister, officials said.The raid was conducted at the house of a policeman, presently posted in Kashmir, in ...

Jammu: Fresh searches were launched along the border with Pakistan in Samba and Poonch even as cordon and search operations continued for the seventh straight day on Wednesday to track the terrorists involved in last week’s ambush that killed four soldiers in Jammu and Kashmir, officials said.Defence Minister Rajnath ...

Poonch/Jammu, Dec 27: Fresh searches were launched along the border with Pakistan in Samba and Poonch even as cordon and search operations continued for the seventh straight day on Wednesday to track the terrorists involved in last week's ambush that killed four soldiers in Jammu and Kashmir, officials said.Defence ...

The company was being promoted by three social media influencers from J&K.  | Photo Credit: REUTERS The J&K Police on Wednesday carried out searches at multiple locations in Kashmir after an online company allegedly duped dozens of local residents and siphoned off several crores of rupees from investors. The ...

New Delhi:The CBI is conducting searches at six locations in four cities in connection with the alleged graft flagged by former Jammu and Kashmir governor Satya Pal Malik in awarding the contract for the Rs 2,200-crore civil work for the Kiru Hydro Power Project in Kishtwar in 2019, officials ...