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JK: SIA files charge sheet against ex-minister, 2 others in terror funding case

JK: SIA files charge sheet against ex-minister, 2 others in terror funding case
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Jammu And Kashmir | SIA files charge sheet against ex-minister, 2 others in terror funding case - Jammu Kashmir Latest News | Tourism

JAMMU, Sept 24: The State Investigation Agency of Jammu and Kashmir Police on Saturday filed a charge sheet in a court in Jammu against former minister Jatinder Singh, alias Babu Singh, and two others in a terror-funding case. The agency also conducted searches at multiple locations across Kashmir Valley as part of an investigation into financing of terrorist activities through proceeds of drug smuggling from Pakistan. “SIA Kashmir continued its action against narcotics dealers by conducting searches at multiple locations […] ....

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Babu Singh's hawala racket case handed over to SIA - Jammu Kashmir Latest News | Tourism

Ex-Minister had several contacts in Pak Consignments delivered earlier too Excelsior Correspondent JAMMU, Apr 12: Director General of Police (DGP) Dilbag Singh today handed over sensational case of hawala racket involving former Minister Jatinder Singh alias Babu Singh to the State Investigation Agency (SIA) as preliminary investigations by Jammu Police revealed that he had large number of contacts in Pakistan. Moreover, Babu Singh is not revealing anything significant to police by taking excuse of pain and making other issues. He has […] ....

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Jammu and Kashmir: Former minister wanted in Hawala racket case gets arrested

Jammu and kashmir, former minister, Jatinder Singh, Babu Singh, hawala case racket, Kathua district, Jammu and Kashmir DGP Dilbag Singh, ....

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Former J&K minister Babu Singh wanted in Hawala racket case arrested - Jammu Kashmir Latest News | Tourism

JAMMU, Apr 9: Former Jammu and Kashmir minister Jatinder Singh alias ‘Babu Singh’, the main accused in a case related to the recent recovery of Hawala money meant for subversive activities, was arrested from Kathua district on Saturday, a police officer said. Singh was at large since March 31 after police busted a Hawala racket here and issued a lookout notice for him on April 6. ”He (the former minister) was arrested from Kathua district and is being brought to […] ....

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