Searches At 9 J&K Locations In Hawala Case, Pak Link Being Probed
NDTV
Babu Singh was a minister in the PDP-Congress government from 2002 to 2005 and now is the chairman of the organisation 'Nature-Mankind Friendly Global Party'.
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 the PDP-Congress government from 2002 to 2005 and now is the chairman of the organisation 'Nature-Mankind Friendly Global Party'.
"Jamaat activists' links with former state minister Babu Singh have come to light," a senior SIA official said," adding that the minister's link with some people in Pakistan is also being probed.
