The State Investigation Agency has filed a chargesheet in a Jammu court against ex-minister Jatinder Singh, alias Babu Singh, Shareef Shah of Larnoo (Anantnag) and Hussain Khateeb of Bhaderwah in Doda. Khateeb is presently in Pakistan. Babu Singh was a minister in the PDP-Congress government in 2002
The State Investigation Agency of Jammu and Kashmir (SIA) today launched searches at nine locations across the state in connection with a case related to the recent recovery of Hawala money.
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 […]
Excelsior Correspondent JAMMU, Apr 9: Former 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 today. Click here to watch video 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 Jammu […]