Anantnag Police attached 3 kanals and 6 marlas of land in Sangam Bijbehara in a narco-terror case linked to accused Firdous Ahmad Bhat. The land, registered in his niece's name, was seized under due legal process.
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
Justice Jyoti Singh directed Priya Sachdeva Kapur, Sunjay Kapur's widow, to file a comprehensive list of all movable and immovable assets of the deceased along with her reply.
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
In a major crackdown against the Pakistan-based D-Company gang, the National Investigation Agency (NIA) has attached two immovable properties belonging to the accused in the 2015 Bharuch double murder case.
ED said its investigation said that the accused "orchestrated a meticulously planned criminal enterprise to misappropriate multiple high-value properties situated in Anjuna, Revora, Nadora, Camurlim, Parra, and other adjoining areas falling within Bardez Taluka and Mapusa City, Goa."
The reaction comes after, ED attached 43 immovable properties worth Rs 37.64 crore linked to Vadra and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
A day earlier, the ED attached 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
Following the Enforcement Directorate (ED) attaching 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra, Congress General Secretary (Organisation) KC Venugopal alleged that the latest ED action against Robert Vadra was pure political vendetta.
The Enforcement Directorate (ED) has attached 43 immovable properties worth Rs 37.64 crore linked to Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, and his entities, as well as filed a prosecution complaint or chargesheet against him and 10 others.
In a major crackdown on terror operatives and their support structures, Budgam Police on Wednesday attached three properties belonging to Pakistan-based terrorist handlers (JKNOP) located in Khag, Chewa Beerwah, and Harwani Khansahib areas of Jammu and Kashmir's (J-K) Budgam district.
The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum Infraservices Pvt Ltd--- a company owned and controlled by Atul Rai, ex-MP from Uttar Pradesh's Ghosi Constituency-- and slain gangster-cum politician Mukhtar Ansari's aide Ji