J-K: Ex-Minister Babu Singh arrested from Kathua in connection with hawala money case

Apr 09, 2022

Jammu (Jammu and Kashmir) [India], April 9 : Jammu and Kashmir Police arrested former state Minister Babu Singh who was absconding in a hawala...

J-K hawala case: Court sends ex-Minister Babu Singh to Judicial custody

Apr 16, 2022

Jammu (Jammu and Kashmir) [India], April 16 : A Special Court in Jammu on Saturday sent the former state Minister Babu Singh to 30...

J-K: One held in Jammu with hawala money worth Rs 6.90 lakh

Apr 01, 2022

Srinagar (Jammu and Kashmir) [India], April 1 : Jammu and Kashmir police on Thursday arrested a person and recovered Rs 6.90 lakh of hawala...

Khalistan Liberation Force narco-terror case: NIA court orders property attachment of key accused

Aug 31, 2023

NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives...

J-K Hawala operator involved in funding of LeT, Al-Badr arrested

Aug 19, 2022

Srinagar (Jammu and Kashmir) [India], August 19 : In a joint operation between Delhi Police and Jammu and Kashmir Police in assistance with the...

NIA raids three locations in Jammu and Kashmir in ISJK case

Aug 04, 2021

Srinagar (Jammu and Kashmir)[India], August 4 : In an ongoing Islamic State of Jammu and Kashmir (ISJK) case, the National Investigation Agency (NIA) on...