Page 14 - Ranbir Penal Code News Today

Abdullah’s petition challenging ED to come up for hearing in JK High court on Monday India Updated: Sunday, March 7, 2021, 19:13 [IST] Srinagar, Mar 07: A petition of veteran politician Farooq Abdullah challenging an order of the Enforcement Directorate (ED) of attaching his properties in the erstwhile state will come up for hearing on Monday before a new judge of the Jammu and Kashmir High Court. Farooq Abdullah The plea, which has given a detailed reason for cancelling the provision attachm...

NIA arrests terrorist harbourer in Kishtwar of Hizbul terror module case New Delhi, Feb 18 (UNI) The National Investigation Agency (NIA) on Thursday said it has arrested a terrorist harbourer and logistics provider of Hizb-ul-Mujahideen in a case pertaining to snatching of service rifle from escort in-charge of the District Magistrate of Kishtwar in Jammu and Kashmir in March, 2019. The terrorist was identified as Taraq Hussain Giri, resident of Kishtwar district. He was arrested on Wednesday...

India News: JAMMU: A special court here remanded a terrorist harbourer and logistical support provider for Hizb-ul Mujahideen terror outfit in five-day custody of.

Tribune News Service New Delhi, February 18 Anti-terror probe agency NIA on Thursday has said it has arrested a terrorist harbourer and logistics provider of Hizb-ul-Mujahideen in a case pertaining

SRINAGAR: The National Investigation Agency (NIA) on Saturday filed a supplementary charge sheet against arrested Hizbul Mujahideen commander Naveed Babu in the Banihal convoy attack case before the special court in Jammu. NIA had earlier filed charge sheets against seven Hizbul terrorists, including Naveed, for their role in the attack. An NIA statement said that the supplementary charge sheet against Naveed has been filed under relevant sections of Ranbir Penal Code (IPC), Explosive Substanc...

Excelsior Correspondent JAMMU, Feb 10: In a bank fraud case, Directorate of Enforcement, Jammu has provisionally attached assets worth Rs 20.25 crores in the form of lands in possession of the accused Raj Kumar Gupta, an industrialist, of Jammu & Kashmir. The attachment in terms of land was done under the provisions of Prevention of Money Laundering Act, 2002 in Bank of India loan case where accused persons namely Raj Kumar Gupta, Radhika Mahajan and RajatMahajan connived each other by siphonin...

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Greater Kashmir reports Jammu and Kashmir High Court has said every officer or servant employed by a Cooperative Bank is a public servant in keeping with the Ranbir Penal Code (RPC), now Indian pe

JKCA money laundering case: ED orders attachment of Farooq house, properties Refuting the allegations, Omar Abdullah said the properties were ancestral. “The properties attached are largely ancestral dating from the 1970s with the most recent one built before 2003. Updated: December 20, 2020 8:00:39 am The SC Wednesday dismissed a plea seeking sedition charges under Section 124A of the IPC against former Jammu and Kashmir CM Farooq Abdullah over some of his reported r...

JKCA money laundering case: ED attaches Rs 11.86 crore assets of Farooq Abdullah India Updated: Saturday, December 19, 2020, 22:27 [IST] Srinagar, Dec 19: Assets worth Rs 11.86 crore of National Conference president Farooq Abdullah have been attached by the Enforcement Directorate in connection with the Jammu and Kashmir Cricket Association (JKCA) money laundering case. The probe agency has issued a provisional attachment order under the Prevention of Money Laundering Act and the attached prope...