SRINAGAR — The Economic Offences Wing (EOW) of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Jammu and Kashmir’s Shopian district, officials said on Thursday. The case, registered under the relevant provisions of the BNS and the IT Act, pertains to […]
SRINAGAR (KIMS) — Jammu and Kashmir Anti-Corruption Bureau (ACB) on Monday said it has filed a chargesheet against 11 accused persons, including four officials of Srinagar Municipal Corporation (SMC) and seven private beneficiaries, in a case related to violations in building permissions. ACB said the chargesheet was filed in FIR No. 24/2020 under sections 5(1)(d) […]
SRINAGAR (KIMS) — The Anti-Corruption Bureau (ACB) on Monday said it has filed a chargesheet against a former Public Works Department employee in a bribery case before the Additional Special Judge, Anti-Corruption Court Srinagar. According to ACB, the chargesheet was presented in connection with FIR No. 07/2022 registered under Section 7 of the Prevention of […]
JAMMU — Anti-Corruption Bureau on Tuesday has presented a charge sheet before the Hon’ble Court of Special Judge, Anti-Corruption Baramulla, against Mubarak Ahmad Ganai, then Assistant Executive Engineer (AEE), PWD (R&B) Division Sopore, in a case involving demand and acceptance of illegal gratification from a contractor for processing payment of bills. The case originated from […]
SRINAGAR — The Kashmir State Investigation Agency (SIA) on Thursday filed a chargesheet against 10 accused persons in the ‘white collar’ terror module case involving several doctors from Jammu and Kashmir. “The SIA Kashmir filed the chargesheet in a significant terrorist conspiracy case involving a covert module commonly referred to as the ‘Doctors Terror Module’,” […]
SRINAGAR (KIMS) — Jammu and Kashmir Police in Srinagar have filed a chargesheet against seven militant associates under the Unlawful Activities (Prevention) Act (UA(P)A) in the Hon’ble UA(P)A Court, Srinagar. The chargesheet pertains to Case FIR No. 31/2024, registered at Police Station Khanyar, under Sections 13, 18, 20, 23, and 38 of the UA(P) Act, […]
DODA (KIMS) — Jammu and Kashmir Police have filed chargesheets against five persons alleged to be supporting militant groups in Doda district by giving them food and other logistic things. The chargesheets were filed in two separate cases filed under the Unlawful Activities (Prevention) Act in an National Investigation Agency court in Doda. Giving details […]
SRINAGAR (KIMS) — The National Investigation Agency (NIA) on Saturday said that it has chargesheeted two accused in a J&K arms and explosives seizure case linked with the banned terrorist organisation Hizb-ul-Mujahideeen (HM). The chargesheet has been filed before the NIA Special Court, Jammu, against Waheed Ul Zahoor, the driver of the vehicle from which […]
NEW DELHI — The NIA on Saturday filed a charge sheet against an accused who provided logistical support for a militant attack on a bus carrying pilgrims near Katra in Jammu and Kashmir in June. Eight pilgrims as well as the bus driver were killed in the incident. Hakam Khan alias Hakim Din was charged […]
JAMMU (KIMS) — Intensifying its Efforts to Curb Militancy and to have a heavy hand on the Over Ground Workers and to check the support base of ANEs in Doda and adjoining areas, Doda Police have filed chargesheets against seven accused persons in two separate cases under the Unlawful Activities (Prevention) Act (UAPA). The chargesheets […]