Search For "properties"
Gurugram land deal case: ED attaches 43 properties of Robert Vadra; files
Updated : 8 months, 1 week ago IST
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.
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J-K: Budgam police attach immovable properties of Pakistan-based terror ha
Updated : 8 months, 2 weeks ago IST
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.
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ED attaches properties worth Rs 4.18 cr linked to ex-MP Atul Rai and slain
Updated : 8 months, 2 weeks ago IST
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
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Lab-Grown Trend? SWA Diamonds Flies High Globally with 100% Natural Gems
Updated : 8 months, 2 weeks ago IST
Bengaluru (Karnataka) [India], July 15: In a noteworthy development within the diamond jewelry sector, SWA Diamonds, a brand originating from Kerala, the 'gold capital of India', is making a strong statement with its unwavering commitment to sourcing and selling only 100% natural diamonds. T
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months, 2 weeks ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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Court grants time to arms dealer Sanjay Bhandari to avail legal remedy aga
Updated : 8 months, 2 weeks ago IST
Bhandari was declared a fugitive economic offender on July 5. The second step is the confiscation of his properties.
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UP Police continues action on Chhangur Baba's properties for third day; ED
Updated : 8 months, 2 weeks ago IST
The ED launched an investigation against Jamaluddin alias Chhangur Baba, an accused in the case connected to a large-scale religious conversion racket, after it discovered that he has funds worth Rs 106 crore across 40 bank accounts, officials said on Thursday.
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Religious Conversion Racket: ATS obtains seven-day remand for Chhangur Bab
Updated : 8 months, 2 weeks ago IST
"A case was registered with the Anti-Terrorist Squad (ATS). Today, the UP ATS has obtained a 7-day remand for Chhangur Baba and his main associate, Neetu alias Nasreen. They will be questioned about the network of their gang, the money trail and their illegal properties. The process to seize
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J-K Police seizes properties of Pakistan-based terrorist handler in Kupwar
Updated : 8 months, 3 weeks ago IST
In a major crackdown on terror operatives and their support structures, Jammu and Kashmir Police in Sogam Kupwara, have seized properties belonging to a Pakistan-based Kashmiri militant handler and top commander of proscribed terror outfits Hizbul Mujahideen (HM) and Jamaat-ul-Mujahideen (JU
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UP administration continues action on Chhangur Baba's properties for secon
Updated : 8 months, 3 weeks ago IST
The Uttar Pradesh administration on Wednesday continued its crackdown on the properties of Chhangur Baba for the second day in a row.
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He destroyed lives of multiple women through conversions: UP Minister Rajb
Updated : 8 months, 3 weeks ago IST
Following the demolition of properties of an alleged mastermind of a religious conversion gang, Jalaluddin alias Chhangur Baba, UP Minister Anil Rajbhar said that he destroyed the lives of multiple women through conversions and which almost amounts to treason.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 3 weeks ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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