Search For "attaches"
Gangster-terrorist nexus cases: NIA attaches five more properties in Delhi
Updated : 3 years, 2 months ago IST
Of the five properties, four are in Haryana and one in Delhi owned by members of organized crime syndicates operating in the northern states of Punjab, Haryana, Rajasthan and Delhi.
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Gangster-terror nexus cases: NIA attaches 5 properties in Delhi, Haryana
Updated : 3 years, 3 months ago IST
Delivering another blow to the multi-state terrorist-gangster-drug smuggler network, National Investigation Agency (NIA) has attached five properties owned by members of the organised crime syndicates in Delhi and Haryana.
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NIA attaches over Rs 20 cr in CPI (Maoist) case
Updated : 3 years, 3 months ago IST
The attachment of over Rs 20 crore on Friday is the largest amount to be attached by the NIA in Left-Wing Extremism cases, the agency said in a statement.
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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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J-K: NIA attaches properties of Hizb-ul-Mujahideen terrorist Basit Reshi
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) on Friday attached the property of Basit Reshi, a terrorist, who belonged to the proscribed terror outfit Hizb-ul-Mujahideen, in the Sopore area of north Kashmir's Baramulla district.
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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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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers over ponz
Updated : 3 years, 3 months ago IST
The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money Laundering Act, 2002, in compliance with the directions of the High Court of Punjab and Haryana.
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J-K: Special Investigation Unit attaches four houses for providing shelter
Updated : 3 years, 3 months ago IST
The Jammu and Kashmir police's Special Investigation Unit on Monday attached four houses in Srinagar under the Unlawful Activities (Prevention) Act (UAPA) for allegedly providing shelter to terrorists, officials said on Monday.
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ED attaches assets worth Rs 305.84 crore of Joy Alukkas Pvt Ltd under FEMA
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the Foreign Exchange Management Act, 1999 for violation of section 4 of the Act.
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J-K special investigation unit attaches immovable properties of 3 persons
Updated : 3 years, 3 months ago IST
The immovable properties include a single-storey house of Abdul Majid Lone at Sesal, a house of Mohammed Farooq, and a chemist shop of Shahdin Padyar.
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