Search For "attach"
J-K: Budgam Police cracks down on terror network, attaches property of JKN
Updated : 2 months, 3 weeks ago IST
In a strong and decisive strike against terror operatives and their support structures, Budgam Police has attached immovable property of a JKNOP involved in FIR No. 58/2024 of Police Station Khag, registered under Sections 7/25, 18, 20, and 23 of the Unlawful Activities (Prevention) Act (
Read More
Ancestral property not immune from attachment under PMLA: Delhi HC
Updated : 2 months, 3 weeks ago IST
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any exception for ancestral properties.
Read More
ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 2 months, 3 weeks ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
Read More
ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 2 months, 3 weeks ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
Read More
ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 2 months, 3 weeks ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
Read More
ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
Read More
It's not a freebie, it's good economics: Karti Chidambaram defends TN CM S
Updated : 2 months, 3 weeks ago IST
Congress leader and Sivaganga MP Karti Chidambaram on Sunday defended Tamil Nadu Chief Minister MK Stalin's Rs 5,000 cash transfer to 1.31 crore women under the Kalaignar Women's Rights Scheme. Speaking with ANI, he dismissed the "freebie" label often attached to cash transfers by critics
Read More
J-K: Kulgam Police attach properties worth Rs 1.5 crore in drug traffickin
Updated : 2 months, 3 weeks ago IST
The action has been taken under Section 68-F of the NDPS Act, after due legal process, as the properties were established as proceeds of crime acquired through illicit drug trafficking activities and found to be directly linked with drug peddling operations.
Read More
ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
Read More
French President Macron to visit India next week for AI Impact Summit, joi
Updated : 2 months, 3 weeks ago IST
French President Emmanuel Macron will pay an official visit to India at the invitation of Prime Minister Narendra Modi, during which he will participate in the AI Impact Summit, the first global AI summit to be hosted in the Global South, in the national capital, underscoring the importan
Read More
Budgam Police attach property worth Rs 50 lakh in NDPS case
Updated : 2 months, 3 weeks ago IST
Budgam Police on Sunday said they have attached an immovable property worth approximately Rs 50 lakh in the Humhama area of Budgam district in connection with an NDPS case.
Read More
Austin Butler to play lead in Lance Armstrong biopic
Updated : 2 months, 3 weeks ago IST
Austin Butler is attached to headline a new biopic on cycling icon Lance Armstrong, bringing together a package stacked with Academy Award-nominated talent.
Read More