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J-K: Police attach illegal properties worth Rs. 24 lakhs of notorious drug
Updated : 2 years ago IST
Continuing its action against drug peddlers, Baramulla police attached properties worth approx. Rs. 24.00 lakhs belonging to notorious drug peddlers, a resident of Basgran Uri, District Baramulla, said police.
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ED attaches assets under PMLA in Kamla Landmarc case
Updated : 2 years ago IST
"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands worth Rs.15 Crore located across Maharashtra and plots worth Rs.60 lakh belonging to Jitendra Jain and his family members along with variou
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank account
Updated : 2 years ago IST
As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell entities of Singapore and parked in the bank accounts of NIUM Indian Pvt Ltd on their behalf.
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Drug peddler's property worth Rs 15 lakh attached in J-K's Baramulla
Updated : 2 years ago IST
The Baramulla police attached properties worth around Rs 15 lakh belonging to a drug peddler in Baramulla, Jammu and Kashmir, officials said on Thursday.
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J-K: Police seize properties worth Rs 60 lakh of drug peddlers in Baramull
Updated : 2 years ago IST
Jammu and Kashmir police attached properties worth around Rs 60 lakh belonging to drug peddlers in Baramulla district, officials said on Wednesday.
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Mann Ki Baat: PM Modi appeals to first-timer voters to exercise their fran
Updated : 2 years ago IST
Addressing the nation in his Mann Ki Baat programme on Sunday, the PM also appealed to prominent personalities belonging to different industries to motivate the first-time voters of the country.
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UP: Three arrested in Mainpuri for duping people on pretext of insurance p
Updated : 2 years ago IST
The Uttar Pradesh police have arrested three persons belonging to an inter-state gang for allegedly duping people of money in the name of an insurance policy bonus, said the police on Saturday.
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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Baloch American Congress pens letter to US Senate speaker, highlights geno
Updated : 2 years ago IST
In a letter, the leader pleaded to address the ongoing genocide of people belonging to the Baloch community and highlighted the various issues faced by the people of Balochistan regularly.
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Israel hits Hezbollah targets in Sidon, Lebanon
Updated : 2 years ago IST
The Israel Defense Forces (IDF) reported that its warplanes on Monday evening attacked two munitions warehouses belonging to the terrorist organization Hezbollah in Lebanon.
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