Himachal: CBI recovers Rs 2 lakh cash during searches
An official spokesperson of the CBI said here on Tuesday that an amount of approximately Rs 2 lakh in cash and certain incriminating documents were recovered during searches.
An official spokesperson of the CBI said here on Tuesday that an amount of approximately Rs 2 lakh in cash and certain incriminating documents were recovered during searches.
Former J&K Governor Satya Pal Malik had alleged that he was offered a bribe of Rs 300-crore for clearing two files, including the one pertaining to the Kiru Hydro Electric Power Project.
The searches took place at various locations across states including Delhi, UP, Haryana and Gujarat, sources said.
One of the two cases was registered by NIA's Delhi branch in 2021, and the other was lodged by the anti-terror agency's Jammu branch in 2022.
The search operations were carried out at the homes of cross-LoC traders and their associates who are suspected of funding terror with the money generated through import of goods from Pakistan occupied Jammu and Kashmir (PoJK).
Investigators in the western city of Osnabrueck are looking into suspected obstruction of justice by unidentified employees of the Financial Intelligence Unit, or FIU. They say they have been investigating since last year.
In yet another disturbing news for online privacy advocates, a media report has claimed that Google's mobile messaging app Allo…
