Search For "attaches"
NIA attaches assets of arrested accused in Tamil Nadu Hizb-ut-Tahrir terro
Updated : 11 months, 1 week ago IST
In a decisive step to counter the anti-national agenda of the banned terror outfit Hizb-ut-Tahrir (HuT), the National Investigation Agency (NIA) has attached the property of an accused linked to a Tamil Nadu-based conspiracy aimed at establishing an Islamic Caliphate in India.
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Srinagar Police attaches residential property worth Rs 50 lakh
Updated : 11 months, 1 week ago IST
The property belonged to a notorious drug peddler identified as Hilal Ahmad Bhat. The accused is involved in case FIR No. 01/2025 u/s 8/20,29 NDPS Act, 111 BNS registered in Police Station Karan Nagar.
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ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 11 months, 1 week ago IST
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
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Srinagar Police attaches Rs 50 Lakhs worth property of notorious drug pedd
Updated : 11 months, 1 week ago IST
The said property has been attached as per proper procedure under law. Furthermore, the said property shall not be sold, transferred, or otherwise dealt with without prior permission from the competent authority.
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ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
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Rajouri Police attaches property worth Rs 8.57 Lakh in major action agains
Updated : 11 months, 2 weeks ago IST
As part of efforts to curb drug trafficking, Police Station Nowshera under the supervision of SDPO Nowshera and SHO, have attached property worth Rs 8.57 lakh in a drug peddling case.
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J-K: SIA attaches property of Pakistan-based terrorist in Kupwara
Updated : 11 months, 3 weeks ago IST
The action was carried out after due legal process and authorisation from the National Investigation Agency (NIA) court in Kulgam and executed in the presence of an Executive Magistrate.
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Chhattisgarh liquor scam: ED attaches properties worth Rs 6.15 crore linke
Updated : 11 months, 3 weeks ago IST
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
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ED attaches assets worth Rs 47.80 crore in Rajasthan Jal Jeevan Mission ca
Updated : 11 months, 3 weeks ago IST
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
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"India has adequate energy supplies": Union Minister Puri amid Iran-Israel
Updated : 11 months, 3 weeks ago IST
The oil supply update by the minister attaches importance, given that the international oil prices shot up sharply post the early morning attack on Iran by Israel. At the time of filing this report, crude oil WTI futures were trading 6 per cent higher at USD 72.04 per barrel.
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MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 Crore
Updated : 11 months, 3 weeks ago IST
As per the release, the attached properties are registered in the name of entities such as housing cooperative societies and individuals who are fronts or dummies for influential persons, including MUDA officials.
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SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1
Updated : 12 months ago IST
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems.
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