JAMMU — Exposing a financial racket operating from a Jammu and Kashmir post office, the Central Bureau of Investigation (CBI) has registered a case against five postal employees for swindling thousands of rupees from the savings accounts of a late senior citizen operating in Gandhi Nagar Head Post Office in Jammu. The federal agency has […]
Tag: Central Bureau of Investigation (CBI)
CBI files case against 4 ex postal officials in Jammu over allegations of fraud
JAMMU — Central Bureau of Investigation (CBI) has registered a case on against four accused four former postal officer and unknown others on allegations of fraudulent closure and withdrawal of funds from PPF account in Jammu. In a statement, a spokesperson said that the case was registered on the basis of complaint received from senior […]
CBI registers case into alleged irregularities in UGC-NET exam
NEW DELHI — The CBI registered an FIR into the UGC-NET paper leak case on Thursday against unidentified persons on a reference from the Union Education Ministry, officials said. The UGC-NET, 2024, exam for the selection of junior research fellows, assistant professors and PhD scholars was conducted by the National Testing Agency (NTA) on June […]
CBI arrests revenue official for accepting bribe in Ramban
JAMMU — The CBI on Tuesday said it has arrested a revenue official for allegedly accepting bribe of Rs 18,000 from a person for processing his application for land settlement in Jammu and Kashmir’s Ramban district. Mohd Ishaq Bhat, who was posted as Office Qanoongo in Banihal Tehsildar’s office, was arrested on Monday after he […]
CBI raids ex-J&K Governor Satyapal Malik’s premises in Kiru hydroelectric project case
NEW DELHI — The CBI on Thursday searches the premises of former Jammu and Kashmir governor Satya Pal Malik and 29 other locations in connection with alleged corruption in the Kiru Hydropower project, officials said. The agency started its operation in the morning with around 100 officers mobilised to swoop down at 30 locations in […]
CBI court issues appearance notice to 21 accused including an IAS Officer in J&K gun licence scam
JAMMU — A special CBI court has issued an appearance notice to 21 accused, including a senior IAS officer, in the J&K gun licences issuance scam. The scam pertains to the issuance of gun licences against gratification to people in J&K between 2012 to 2016. Bala Jyoti, special judge CBI cases, after hearing a complaint […]
JE written exams J&K: CBI files chargesheet against 15 accused
NEW DELHI — The Central Bureau of Investigation (CBI) on Monday said to have filed a chargesheet against 15 accused in an ongoing investigation of a case pertaining to irregularities in written examination of JE (Civil), Jal Shakti Department, J&K. The chargesheet has been filed against the then Assistant Sub Inspector of J&K Police; then […]
CBI conducts searches at Satya Pal Malik’s former aide, eight other locations
NEW DELHI — The Central Bureau of Investigation (CBI) on Wednesday conducted searches at nine locations in Jammu and Kashmir and Delhi in connection with the alleged insurance scam case, PTI reported. According to the report, The CBI also searched the premises of the then aide of former Jammu and Kashmir Governor Satya Pal Malik. […]
CBI summons Satya Pal Malik in insurance scam case
NEW DELHI — The Wire has learnt that former Jammu and Kashmir governor and BJP-appointed governor for four other states Satya Pal Malik, who made many revelations about national security and Prime Minister Narendra Modi’s approach to corruption in an explosive interview with Karan Thapar, has been called in by the country’s apex investigating agency, […]