Scams & Leaks

Government Denies Iran-Linked Fraud Claims in J&K; Fact Check Unit Labels Viral Posts Fake

Srinagar, March 28, KNT: The Ministry of External Affairs (MEA) has flagged as fake a series of social media posts and…

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ACB arrests forester, forest guard in Rajouri for accepting bribe of Rs 7,000

Rajouri, March 27, KNT: The Jammu and Kashmir Anti-Corruption Bureau (ACB) on Friday apprehended a forester and a forest guard in…

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EOW Kashmir Conducts Raids in COVID-Era Fraud Case, Crores Allegedly Targeted

  Srinagar, March 26, KNT: The Economic Offences Wing Kashmir of Crime Branch J&K on Thursday conducted house searches at…

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Naib Tehsildar Held for Accepting ₹22,000 Bribe in Anantnag’s Arwani: ACB

Anantnag, March 25, KNT: The Anti-Corruption Bureau (ACB) on Wednesday caught a Naib Tehsildar posted at Tehsil Office Arwani in Bijbehara…

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Case Filed Against CA&PD Officials for Misappropriation of Food Supplies in J&K

Jammu, March 24, KNT: The Anti-Corruption Bureau (ACB) of Jammu and Kashmir has registered a case against a former Tehsil…

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Man Arrested for Withdrawing Money from Deceased’s Account in South Kashmir’s Shopian; FIR Registered

Shopian, March 23, KNT: Police in South Kashmir’s Shopian district have arrested an accused for allegedly withdrawing money from a deceased…

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JCC Bank IT staff accused in ₹1.77 crore fraud via NEFT, RTGS across Jammu branches

Jammu, March 18, KNT: A major banking fraud involving approximately ₹1.77 crore has surfaced at the Jammu Central Cooperative Bank…

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ACB traps PDD meter reader in Rajouri for accepting Rs 30,000 bribe

Rajouri, March 17, KNT: The Anti-Corruption Bureau (ACB) has arrested a meter reader of the Power Development Department (PDD) in…

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Crores of public funds allegedly embezzled in JKRLM in J&K; inquiry initiated

Srinagar, March 13, KNT: Authorities have initiated a preliminary inquiry into alleged large-scale embezzlement of public funds in the Jammu…

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Three Held as Police Crack Fake Currency Network in South Kashmir’s Shopian

Shopian, March 13, KNT: Police in south Kashmir’s Shopian district have busted a fake currency circulation racket and recovered counterfeit…

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