Search For "attach"
J-K: NIA attaches properties of terrorists in Awantipora
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached two residential buildings including a double-storey and a single-storey houses belonging to terrorists in Awantipora area of Jammu and Kashmir's Pulwama district.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 6 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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BSF and Punjab Police recover contraband drugs in Amritsar
Updated : 2 years, 6 months ago IST
"Further, during a search at about 07:45 AM, troops recovered two packets of contraband items suspected to be Heroin (gross weight - appx 1 Kg) wrapped with white adhesive tape, a metallic ring and a luminous strip attached to the consignment from a farming field near Vill - Ranian," further
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Masters 2023: Om Prakash Chouhan's steely resolve helps him garner third t
Updated : 2 years, 6 months ago IST
Om Prakash Chouhan, who originally hails from Mhow in Madhya Pradesh but is now attached with the Kalhaar Blues & Greens golf course in Ahmedabad, carded a four-under 68 in round four to total 18-under 270 at the Rs 80 lakh event played at the picturesque Digboi Golf Links
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 6 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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J-K: Police attach immovable property of notorious drug peddler
Updated : 2 years, 6 months ago IST
The land has been seized under Section 68-F of the Narcotic Drugs and Psychotropic Substances (NDPS) Act 1985, police said, adding that the drug peddler was found involved in two separate cases under Sections 8 and 21 of the NDPS Act at Kralgund police station.
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"Seized properties in Herald case acquired through donations from party wo
Updated : 2 years, 6 months ago IST
A day after the Enforcement Directorate (ED) attached properties worth Rs 751 crores in connection with the National Herald Case, Congress leader Nana Patole on Wednesday said party heavyweights Sonia Gandhi and Rahul Gandhi have no stake in the seized properties and they were acquired wi
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"Shareholders do not become owners": Rajya Sabha MP Kapil Sibal on ED atta
Updated : 2 years, 6 months ago IST
"ED should know what the law says. Properties are owned by companies. There are charges that Young India has taken over 99 per cent shares of AJL. Shareholders do not own properties, properties are owned by companies. Therefore, Young Indians became owners of the assets of Rs 752 crore of A
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"BJP compelled to use its agencies...": Congress hits back over ED's actio
Updated : 2 years, 6 months ago IST
Congress President Mallikarjun Kharge slammed the Bharatiya Janata Party over ED's action to attach properties worth 751 crores in the National Herald Case and said that BJP is compelled to misuse its agencies as it is staring at its defeat in 5 poll-bound States.
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 6 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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