Jammu Tawi, Nov 2 : The Enforcement Directorate has provisionally attached immovable properties worth Rs 10.66 crore under the Prevention of Money Laundering Act (PMLA) in connection with the Patnitop Hotels land encroachment case, an official said on Monday. The attached properties include the land and buildings of Hotel Holiday Inn, Hotel Broadway, Hotel Hollywood … Read more
Srinagar, Oct 29: The Economic Offences Wing (EOW) Kashmir has filed a chargesheet against five accused in a case involving the alleged fraudulent sale of 14 kanals and 3 marlas of migrant property in Pattan after payments exceeding Rs 1 crore were made, officials said. In a statement issued, a spokesperson said the EOW Kashmir … Read more
Srinagar, Oct 29: The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet against five accused for allegedly cheating a complainant in a fraudulent sale of 14 kanals and 3 marlas of migrant property in Pattan after receiving payments exceeding Rs 1 crore. The chargesheet in FIR No. 34/2017, registered under … Read more
New Delhi, Oct 24: A Delhi court has ordered the trial of jailed separatist leader Yasin MalikBaramulla MP Sheikh Abdul Rashid alias Engineer Rashid, and five others in a money laundering case linked to alleged funding from Pakistan through hawala channels for secessionist activities in Jammu and Kashmir. Special Judge Prashant Sharma ordered the framing … Read more
JAMMU, Oct 24: The Economic Offences Wing (EOW) of Crime Branch Jammu has filed a chargesheet against a Health Department employee for allegedly securing a government job as a Dental Assistant using a forged matriculation certificate. The chargesheet was filed before the Court of the 4th Additional Munsiff, Jammu, against Sohan Lal Singh and his … Read more
Jammu Tawi, Oct 23: The Jammu and Kashmir Anti-Corruption Bureau (ACB) has registered a disproportionate assets (DA) case against a Girdawar posted at Tehsil Headquarters Gandoh in Doda district over allegations that he accumulated assets disproportionate to his known sources of income. According to an official statement, the case has been registered under FIR No. … Read more
Srinagar, Oct 22: The Special Crime Wing of Crime Branch Kashmir has filed a chargesheet against the then branch manager of J&K Grameen Bank, Lalpora, Kupwara, in an alleged fraud and misappropriation case involving customer and bank funds, officials said. In a statement issued, a Spokesperson said the chargesheet against Abhisek Prajapat was filed before … Read more
Jammu Tawi, Oct 17: The Jammu and Kashmir Crime Branch has filed an over 1,000-page chargesheet against 15 accused in the Kishtwar minor sexual exploitation and death case within 60 days of taking over the investigation, citing 143 witnesses. A spokesperson said the Special Investigation Team (SIT) filed the chargesheet within the stipulated period. The … Read more
Jammu, Oct 14: A special National Investigation Agency (NIA) court here has declared Pakistan-based terrorist Mushtaq Ahmad Mir a proclaimed offender in a 2022 terror-funding case involving the Al-Huda Education Trust (AHET) and alleged unlawful activities of the banned Jamaat-e-Islami. Special Judge, NIA Court, Prem Sagar, passed the order while disposing of an application filed … Read more
Jammu Tawi, OCTOBER 10: The Prosecution Department, J&K, today commended its Public Prosecutors, whose firm and well-reasoned opposition resulted in the rejection of four bail applications on 8 and 10 October 2026: three under the BNS, POCSO & SC/ST Act and one under BNS & POCSO Act. On October 10, 2026, the Principal Sessions Judge, … Read more