The National Investigation Agency (NIA) has attached as many as seven immovable properties of a top terrorist belonging to the banned Pakistan-based Jaish-e-Mohammed (JeM) terrorist organisation.
The Sopore Police on Wednesday attached a one-story residential house valued at approximately 16 lakhs and 10 marlas of land valued at approximately 21 lakhs located in the Reban village of Shopian district of Jammu and Kashmir.
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
In a major crackdown in the Kashmir terrorist infiltration case, the National Investigation Agency (NIA) on Wednesday attached six immovable properties of a top militant of the banned Jaish-e-Mohammed (JeM) terrorist outfit in J&K, said an official statement on Wednesday.
"After the culprits are booked under the Gangster Act, their property will be attached and auctioned and the money will go to the state exchequer," Uttarakhand Chief Secretary said.
Pulwama police have attached properties worth over Rs 11 lakh belonging to a drug peddler under the Narcotic Drugs and Psychotropic Substances Act, according to an official statement on Tuesday.
The State Investigation Agency Jammu has attached the property worth lakhs of rupees of an absconding terrorist in Manjakote tehsil of Rajouri district under the Unlawful Activities (Prevention) Act, said an official statement on Friday.
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
According to the officials, the Jammu and Kashmir Police has launched a special drive against the aforementioned terrorists and as part of this drive, the properties of these 'proclaimed offenders' were attached.