The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in a money laundering case, the agency said on Thursday.
Assam Chief Minister Himanta Biswa Sarma said on Sunday that Prime Minister Narendra Modi gave great importance to the all-round development of the Northeastern parts of the country. The fact that 32 railway stations of the total 508 of the Amrit Bharat Station Scheme are from Assam is a
The properties taken over by the ED include four unsold villas measuring 338.03 sq. metres and 6.75 acres of vacant land from the Munnar Villa Vista Project.
According to the statement, on 27 June 2023, Baramulla Police led by Inspr. Sarjan Ahmad, SHO PS Pattan attached an under-construction house on land measuring 10 marlas at Main Mohalla Pattan belonging to a drug smuggler named Barkat Ali Main after obtaining legal sanction from competent aut
In its fresh crackdown on the terror activities of the Popular Front of India (PFI), the National Investigation Agency (NIA) has attached one of the oldest and largest arms and physical training centres of the banned outfit in Kerala
The agency further said that it has also seized the assets of AB Exports Pvt Ltd and AK Infosystem Pvt Ltd., both companies owned and controlled by family members of Lalu Prasad Yadav under the provisions of PMLA, 2002 in the railway job for land scam.
The properties attached include a house of Irfan alias Chhenu Pehalwan in Delhi and two houses belonging to Kaushal Chaudhary and Amit Dagar in Gurugram district of Haryana, the NIA said on Tuesday.
The National Investigation Agency (NIA) has attached a Poultry Farm in Madhya Pradesh, which was used by members of an ISIS-inspired terror group ‘Sufa’ in connection with a conspiracy to perpetrate acts of terror in Rajasthan, the agency said on Tuesday.
The anti-terror agency attached the property of Arif Abubakar Shaikh, alias Arif Bhaijaan, who was earlier arrested in the case registered by the NIA on February 3, 2022.