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Tag: Central Bureau of Investigation (CBI)

Jammu

CBI arrests revenue official for accepting bribe in Ramban

May 28, 2024KIMS KashmirComment(0)

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 […]

India

CBI raids ex-J&K Governor Satyapal Malik’s premises in Kiru hydroelectric project case

February 22, 2024KIMS KashmirComment(0)

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 […]

Jammu

CBI court issues appearance notice to 21 accused including an IAS Officer in J&K gun licence scam

February 13, 2024KIMS KashmirComment(0)

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 […]

Kashmir

JE written exams J&K: CBI files chargesheet against 15 accused

January 1, 2024KIMS KashmirComment(0)

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 […]

Kashmir

CBI conducts searches at Satya Pal Malik’s former aide, eight other locations

May 17, 2023KIMS KashmirComment(0)

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. […]

Kashmir

CBI summons Satya Pal Malik in insurance scam case

April 21, 2023KIMS KashmirComment(0)

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, […]

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