Search For "confiscation of properties"
ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 5 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
Read More
ED files money laundering case chargesheet against 2 persons in Odisha dru
Updated : 2 years, 9 months ago IST
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
Read More
Mau DM orders confiscation of Mukhtar Ansari's close aide's property under
Updated : 3 years, 3 months ago IST
Mau District Magistrate Arun Kumar ordered the confiscation of properties worth Rs 2 crores of gangster-turned-politician Mukhtar Ansari's close aide Haji Rafiq Ahmad under the Gangster Act on Tuesday.
Read More
Karnataka to amend rules to ban confiscation of farmers' property by banks
Updated : 3 years, 8 months ago IST
Chitradurga (Karnataka) [India], September 24 (ANI): Karnataka Chief Minister Basavaraj Bommai announced that the State government would bring a suitable amendment to the existing rules to end the practice of the confiscation of properties of farmers by banks by issuing notices.
Read More
MP court orders confiscation of properties of former VYAPAM controller
Updated : 6 years, 2 months ago IST
Indore (Madhya Pradesh) [India], Mar 2 (ANI): A local court on Monday ordered the confiscation of movable and immovable properties worth over of Rs 58.48 lakh of Pankaj Trivedi, the then controller of VYAPAM, according to a press release.
Read More
SC judge Justice Nariman recuses himself from hearing Mallya's petition
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.
Read More
SC to hear Vijay Mallya's plea against confiscation of properties
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): The Supreme Court will on Monday hear the fugitive liquor baron Vijay Mallya's plea, seeking a stay on the confiscation of properties owned by him and his relatives.
Read More
SC adjourns till Aug 13 hearing on Mallya's plea against confiscation of p
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 2 (ANI): The Supreme Court on Friday adjourned till August 13 the hearing on a petition filed by fugitive liquor baron Vijay Mallya seeking a stay on confiscation of properties owned by him and his relatives.
Read More
SC adjourns till Aug 2 hearing on Mallya's plea against confiscation of pr
Updated : 6 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Supreme Court on Monday adjourned till August 2 the hearing on a petition filed by fugitive liquor baron Vijay Mallya seeking a stay on the confiscation of the properties owned by him and his relatives.
Read More
Vijay Mallya moves Supreme Court seeking stay on confiscation of propertie
Updated : 6 years, 10 months ago IST
New Delhi [India], July 28 (ANI): Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives.
Read More
Bombay HC dismisses Mallya's plea on confiscation of properties
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of his properties by the government agencies in connection with a Rs 9,000-crore money laundering a
Read More
Pak court orders confiscation of Musharraf's properties
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Sept. 18 (ANI): A local court has ordered the confiscation of properties owned by former Pakistan president General (Retd.) Pervez Musharraf over his continued failure to attend the trial proceedings in the murder case of Lal Masjid cleric Abdul Rashid Ghazi.
Read More