The State Investigation Agency (SIA) today raided multiple locations and conducted searches in Kathua and Srinagar in connection with a hawala racket case involving former minister Babu Singh. Four locations in Kathua, including the house of the former minister and his associates, were also inspecte
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, May 13: 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. As per official sources, searches are going on at various official and residential premises of former state minister Babu Singh, his associates Sidhant Sharma and Ashok Kumar Bali, a close aide of ex-Khalistan movement promoter Gurdev Singh and Himmat Singh. Babu Singh was a minister in […]
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 […]