Tag: CASE
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EoW chargesheets businessman, ex-officials in Srinagar land fraud case
The Economic Offences Wing (EOW) of the Crime Branch Kashmir filed a chargesheet in a land-fraud case allegedly involving a businessman and two...
J&K ACB charge-sheet then scientist in Pollution Control Committee in a bribery case
The Jammu and Kashmir Anti-Corruption Bureau on Monday filed a charge-sheet against Dr. Bilquees Ara Sidique, former in-charge Scientist-C at Pollution Control Committee...
Chargesheet filed in 2015 Kashmir land fraud case, accused remanded to judicial custody
The Economic Offences Wing of Crime Branch Kashmir has filed a chargesheet against a revenue officer and another individual in a 2015 land...
ACB registers “disproportionate assets case against Director State Motor Garages”
The Anti-Corruption Bureau, Thursday in a statement said that "based on a specific input, a Secret Verification was conducted by Anti-Corruption Bureau into the...
Delhi court grants 13-day ED custody of Al-Falah varsity chancellor in money laundering case
A Delhi court has granted the Enforcement Directorate the 13-day remand of Jawad Ahmad Siddiqui, the Chairman and Chancellor of Al-Falah University, Faridabad,...
