Mariam bint Mohammed Almheiri, Minister of Climate Change and the Environment, today chaired the second meeting of 2023 with the UAE Fishermen's Cooperative Union and the heads of fishermen's associations in the country.
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
This is not the first time that India has spoken on the issue of the Indian nationals detained in Qatar. The External Affairs Ministry has previously reiterated that it is working to ensure the release and repatriation of eight former Indian navy officers detained in Qatar, adding that Ne
The residential property belongs to Bikramjit Singh alias Bikram Singh alias Vicky and Maninder Singh alias Mani. The property has been attached under section 25(1) of the Unlawful Activities (Prevention) Act 1967 after its designation as 'proceeds of terrorism', said the NIA.
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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.
The properties of All Party Hurriyat Conference (APHC) separatist leader Mohammad Akbar Khanday include nine kanal land and a 2-storeyed house in Srinagar.
The National Investigation Agency (NIA) on Monday attached 17 properties of the financier of terrorism in Jammu and Kashmir, Zahoor Ahmed Shah Watali, in the Hurriyat terror funding case in which Jammu and Kashmir Liberation Front (JKLF) commander Yasin Malik is currently undergoing life
"One land parcel has an area of 4.55 acres in Bariatu, Ranchi, with a commercial value of Rs 41.51 Crore and another one is having an area of 7.16 acres in Bajra, Ranchi, with a commercial value of Rs 32.87 Crore. These land parcels have been mutated fraudulently in favour of land mafias in