SRINAGAR — The Economic Offences Wing (EOW) of the Crime Branch Kashmir has filed a chargesheet in a case involving the embezzlement of Rs 3.11 crore from the Central Co-operative Bank, officials said on Saturday. The chargesheet has been submitted to the court of the chief judicial magistrate in Handwara under Sections 420, 468, 471, […]
Tag: Chargesheet
ACB chargesheets ex-Tehsildar, private individual in ₹1 lakh bribery case
SRINAGAR (KIMS) — The Anti-Corruption Bureau (ACB) of Jammu and Kashmir has filed a chargesheet against former Tehsildar of Qaziabad, Kralgund, Ghulam Rasool Bhat, and a private individual, Rafi Ahmad Lone, in connection with a ₹1 lakh bribery trap case. According to the ACB, the chargesheet was presented before the Court of the Special Judge, […]
Two chargesheeted in ₹7.2 lakh SBI tractor loan fraud case in Jammu
JAMMU — The Economic Offences Wing (EOW) of the Crime Branch filed a chargesheet on Thursday against two persons for allegedly defrauding the State Bank of India (SBI) of Rs 7.2 lakh. Officials said the two obtained a tractor loan using forged documents and diverted the loan amount without delivering the financed vehicle. The case […]
Crime Branch files chargesheet against four in ₹15 lakh cooking oil fraud case
SRINAGAR (KIMS) — The Economic Offences Wing (EOW) Kashmir of the Crime Branch Jammu and Kashmir on Thursday filed a chargesheet against four accused before a Srinagar court in connection with an alleged ₹15 lakh cheating case. According to an EOW statement, the chargesheet in FIR No. 77/2022 under Sections 420 and 120-B of the […]
EOW chargesheets Budgam man for fake job scam in J&K Bank
JAMMU — The Economic Offences Wing (EOW) of the Crime Branch, on Monday, filed a chargesheet against a Budgam resident for allegedly cheating job aspirants by issuing forged appointment orders of J&K Bank in a fake recruitment scam, officials said. The chargesheet was presented before the court of the Special Mobile Magistrate Jammu against Ghulam […]
ACB files chargesheet against former revenue officials in corruption case
SRINAGAR (KIMS) — The Jammu and Kashmir Anti-Corruption Bureau (ACB) has filed a chargesheet against a former Patwari and an ex-Lumberdar before the Special Judge, Anti-Corruption, Baramulla, in connection with an alleged bribery case linked to the issuance of revenue reports and No Objection Certificates (NOCs) for building permission applications. The chargesheet has been filed […]
EOW chargesheets four in ₹2.5 crore cheating case in Srinagar
SRINAGAR — The Economic Offences Wing (EOW) of the Jammu and Kashmir Crime Branch has booked four people in a cheating case, officials said on Thursday. The EOW has filed a chargesheet in FIR No. 55/2022 under sections 420, 120-B, 201 of the Ranbir Penal Code (RPC) before the court of Sub Judge (Small Causes) […]
Former policeman chargesheeted in J&K High Court job scam
JAMMU — The Crime Branch on Wednesday filed a chargesheet against a former policeman for allegedly duping several people on the false promise of securing them employment in the Jammu and Kashmir High Court. Senior Superintendent of Police, Special Crime Wing (SCW) Jammu, Sanjay Parihar said the chargesheet was filed in a Jammu court against […]
NIA charges Shabir Shah among 6 separatist leaders over 1996 Srinagar violence
NEW DELHI — The National Investigation Agency (NIA) on Friday filed charge sheets against six separatist leaders of the Hurriyat Conference, including Shabir Ahmad Shah, in connection with a 1996 case of mob violence and firing on police personnel in Srinagar. Besides Shah, the charge sheet filed before the NIA Special Court, Jammu, has named […]
ACB files chargesheets against 7 in two separate corruption cases
SRINAGAR (KIMS) — The Anti-Corruption Bureau (ACB) on Tuesday said it has filed chargesheets in two separate corruption cases before the competent Special Courts after completion of investigations and obtaining the requisite prosecution sanctions. According to an ACB statement, in the first case, a chargesheet was filed before the Court of Special Judge, Anti-Corruption, Baramulla, […]




