x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   Ahead of New Year, security forces intensify vigil, stay on high alert across J&K | Amid tight security, thousands throng Mata Vaishno Devi Shrine | LG calls for prioritizing sustainable management of biodiversity, wildlife habitats | LG Sinha interacts with IAS officer trainees of 2025 batch | JKPSC submits annual report to LG | Security, surveillance of Navyug Tunnel reviewed | Police impose trekking restrictions | MeT predicts snowfall across J&K till Jan 1 | BJP will send all Bangladeshi infiltrators back: Amit Shah | In 2025, EOW disposed 100 FIRs, resolved 1,270 complaints | PIA-marked balloon found in Akhnoor | MHA approves Forensic Institute in J&K | Justice Bharti appointed vacation Judge | Abandoned drone recovered | Kupwara Admin bans use of VPN services | CM holds Janata Darshan at Gorakhnath Temple, hears grievances of around 150 people | Under Chief Minister’s vision, Uttar Pradesh emerges as India’s most visited state | 01 missing lady recovered by P/S Billawar | Healthcare excellence honored at 2nd Edition of VSSSP | BOCA clears 4 building permissions in Bhaderwah | JKTF delegation gives warm welcome to Dy CEO Jammu | SWD provides Digital Life Certificate to NSAP Pensioners | DDC Chairman Doda attends inauguration of fencing project | The New Year and the Burden of Unanswered Questions | India’s Agricultural turning point: The Story of 2025 | Heightened Vigil | ADC Jammu Ansuya Jamwal reviews arrangements for Gurpurab | PDUNASS and IC Centre for Governance Forge Landmark Partnership to Embed Ethics in Social Security Administration | MLA Bahu Ch Vikram Randhawa initiates crate work in Chaata Panchayat | Reasi police nabs drug peddler at Searli naka; heroin recovered | Udhampur police attach Rs 21 crore worth illegal drug properties under NDPS Act in the year 2025 | Court Jails Myanmar National for two years under passport, Foreigners Acts | Special Crime Wing, Crime Branch Jammu files charge-sheet in fraud and cheating case | NIA Court acquits three accused in Tengan CRPF attack case | CS H&UD reviews Animal Shelters and Welfare Facilities in Jammu | 3 days extension in online submission of exam forms in summer zone: JKBOSE | Jammu Police, South Zone achieved success under Operation Kamdhenu | Doda police secure conviction under preventive provisions | From Hope to Healing: AIIMS Jammu's remarkable journey in child surgery and diagnostics | IQAC, GDC Majalta hosts Intra-House Poetry Recitation Competition | GDC RS Pura organises awareness programme on Disaster Management and Civil Defense | Dogri Diwas celebrated at GDC Vijaypur | Day 6 of NSS Special Winter Camp 2025 at GDC Kakryal, Katra | People should follow PM Modi's call for responsible use of antibiotics: Balbir | Jammu Division Commercial Department Employees Honoured with PCCM Award for Outstanding Contribution to Passenger Service and Revenue | HPS hosts three-day craft Demonstration-Cum-Awareness Programme | One-day Yuva Vani 2.0 workshop held at Samba under JKCIP | Navayug School celebrates annual function 'Udaan' with great enthusiasm | Prakash Utsav celebrated in Jammu | EPFO Jammu conducts Nidhi Aapke Nikat 2.0 at Samba | MAM College lifts men and women Intercollegiate Handball Trophy | DPS Jammu students shine at UT level Table Tennis Tournament | Thrilling encounters mark day 3 of BIG JKPL | Punjabi Department and NSS Units organize Veer Bal Diwas with Screening of "Chaar Sahibzaade" under the Aegis of IQAC | Back Issues  
 
news details
Special Judge CBI Bala Jyoti extends ED remand of kingpin
SI paper leak case
7/1/2024 11:22:07 PM
Early Times Report

Jammu, July 1: Special Judge CBI Bala Jyoti today extended remand of four days of the alleged kingpin of the 2022 JKSSB sub-inspector recruitment exam paper leak to Enforcement Directorate custody. It is worthwhile to mention here that today CBI Court extended the remand in new laws.
Today ED filed application for extension of custody remand for 07 days U/S 187 of Bharatiya Nagarik Suraksha Sanhita, 2023 (earlier Code of Criminal Procedure, 1973) r/w section 65 of PMLA, 2002 (Through video conference mode).
Accused Yatin Yadav (aged 43 years) S/O Sh. Deshraj Yadav R/o B/86 B, Vikas Nagar, Gali No.5, Rewari Haryana has been produced before me through virtual mode today on 01.07.2024 by I.O Sh. Rahul Verma, Deputy Director, Enforcement Directorate, Sub Zonal Office, Jammu. I.O has prayed for remand of accused for a period of 07 days.
Special Judge CBI Jammu Bala Joyti after hearing Special PP Ashwani Khajuria for the ED and after perusal of the application filed herein today on 01.07.2024 and CD File, transpires that accused was arrested u/s 19 PMLA on 24.06.2024 at 6.30 PM in case FIR No. RC0042022A0008 dated 03.08.2022 registered by CBI Jammu u/s. 120-B, 420 IPC, 1860 and grounds of arrest have again been furnished to the accused person after his arrest in light
The ED filed an application for extension of custody remand for 7 days U/S 187 of BNSS.
The Special Judge after hearing the special PP for the ED observed that the accused be kept in custody.
The court apprised the accused of his right to engage counsel and access to medical aid.
The court directed that the accused shall be produced in the Court by the I.O after expiry of the remand period through virtual mode only.
of Pankaj Bansal's Case (Supra). CD file reveals that on the basis of aforesaid FIR, investigation under the provisions of Money Laundering Act 2002 (PMLA) was initiated by this Directorate after recording of an ECIR bearing No. ECIR/MSZO/01/2023 dated 31.03.2023 as per the Medical Certificate, accused appears to be physically fit. Carefully perused case diaries and medical examination of accused person conducted on 01.07.2024 by Dr. Sh. Sunil Bhagat Medical Officer Police Hospital Jammu.
Court heard Investigating Officer Sh. Rahul Verma, Deputy Director E.D as well as Counsel Sh. Asheesh Singh Kotwal appearing for accused person herein (Vakalatnama filed). From perusal of case diaries and entire material on record, it transpires that since accused was arrested on 24.06.2024 and investigation of the case is at initial stage, as such he is remanded to E.D custody for a period of 04 days w.e.f. 01.07.2024. fts he is involved in serious economic offences. He shall be subjected to regular medical examination under rules. Accused is again apprised of his right to engage counsel and access to medical aid. Accused shall be produced in the Court by the I.O after expiry of the remand period through virtual mode only. I.O is also directed to expedite the investigation within remand period. JNF
  Share This News with Your Friends on Social Network  
  Comment on this Story  
 
 
 
Early Times Android App
STOCK UPDATE
 
 
 
 
 
 
 
   
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
 
 
J&K RELATED WEBSITES
J&K Govt. Official website
Jammu Kashmir Tourism
JKTDC
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
UTILITY
Train Enquiry
IRCTC
Matavaishnodevi
BSNL
Jammu Kashmir Bank
State Bank of India
PUBLIC INTEREST
Passport Department
Income Tax Department
JK CAMPA
JK GAD
IT Education
Web Site Design Services
EDUCATION
Jammu University
Jammu University Results
JKBOSE
Kashmir University
IGNOU Jammu Center
SMVDU