Search For "attaches property"
Land-for-job-scam: ED attaches assets worth over Rs 6 cr of people linked
Updated : 2 years, 10 months ago IST
The sources from the federal agency said that the seized property includes properties in Patna and Ghaziabad as well.
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J-K: SIU attaches property of Pakistan-based terrorist in Kupwara
Updated : 2 years, 12 months ago IST
According to the release, the Pakistan-based terrorist, Almas Rizwan Khan son of Late Mohd Anwar Khan originally a resident of Diver Lolab, has been a persistent threat to peace and security of UT of Jammu and Kashmir since the time he exfiltrated to Pakistan in the early 1990s.
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NIA attaches property of separatist leader in Srinagar
Updated : 2 years, 12 months ago IST
The NIA attached the property of one, Mohammad Akbar Khanday, a separatist leader on orders by the Special NIA Court
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J-K: SIU attaches property falling within ambit of proceeds of terrorism i
Updated : 3 years ago IST
Continuing its crackdown on harbouring terrorists and providing logistic support to them, Special Investigation Unit (SIU) Anantnag attaches under construction residential house of a terrorist associate in the Danwathpora Kokernag area of Anantnag district used for terrorist activities after
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NIA attaches property of Hizbul chief Syed Salahuddin's son in J-K
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) attached the property of Hizbul Mujahideen chief Syed Salahuddin's son Syed Ahmad Shakeel in Jammu and Kashmir's Srinagar.
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ED attaches property of Rajamahal Silks partner in Karnataka illegal minin
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks in connection with the case related to illegal mining and trading of Iron-ore at Hospet, Karnataka.
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ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
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NIA attaches property of Pak-based listed terrorist Basit Ahmad Reshi
Updated : 3 years, 3 months ago IST
A resident of Baramulla, Reshi is a 'listed terrorist' under the Unlawful Activities (Prevention) Act and has been operating from Pakistan after his exfiltration to Pakistan. He has been found funding terror activities and acts in the valley, the NIA said on Friday.
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NIA attaches property of Pak based banned J-K terrorist Mushtaq Zargar, wh
Updated : 3 years, 3 months ago IST
Zargar was involved in the kidnapping of former union Home Minister, Mufti Mohammad Sayeed's daughter, Rubaiya Sayeed in 1989.
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NIA attaches property of IC-814 hijacking accomplice Mushtaq 'Latram'
Updated : 3 years, 3 months ago IST
Zargar is a 'Designated Individual Terrorist' under the Unlawful Activities (Prevention) Act and has been operating from Pakistan ever since his release and has been funding terror activities in the Valley.
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J-K Police attaches property of man for providing logistic support to terr
Updated : 3 years, 5 months ago IST
Jammu and Kashmir Police on Saturday attached the property of the father of terrorist associates who provided logistic support to terrorists in Awantipora.
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
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