Search For "properties"
J-K Police intensify crackdown on drug peddling; 94 cases registered, prop
Updated : 1 year, 3 months ago IST
Jammu and Kashmir Police have intensified their crackdown on drug peddling in the region, registering 94 cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act this year.
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JPC on Waqf Bill to meet on Dec 26-27, record oral evidence from State rep
Updated : 1 year, 3 months ago IST
The Waqf Act of 1995, enacted to regulate waqf properties, has long been criticised for issues such as mismanagement, corruption, and encroachments.
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Budagm Police attaches properties worth Rs 1.28 crore under Narcotic Drugs
Updated : 1 year, 3 months ago IST
The Budgam Police Station attached residential house, vehicles including Mahindra Scorpio, Mini Truck and Ashoka Leyland worth Rs 45.5 lacs belongs to Muhammad Yaseen Dar, a resident of Sholipora Budgam involved in case FIR Nos. 302/2020 U/S 8/15 of NDPS Act of Police Station Budgam and 134/
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ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
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"I'm entitled to relief": Vijay Mallya on remarks about banks recovering a
Updated : 1 year, 3 months ago IST
Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases
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Maharashtra: CBI arrests 7 public servants, recovers huge cash, documents
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested seven public servants including a Joint & a Deputy Development Commissioner, two Assistant Development Commissioner (ADC) and an Authorised Officer of SEEPZ-SEZ, Mumbai in a case of bribery involving allegations of collusive
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Punjab Police returns case properties worth over Rs 13 crores including re
Updated : 1 year, 3 months ago IST
"In a significant step, Commissionerate Police Jalandhar have successfully returned case properties worth over Rs 13 Crores, this includes the return of vehicles, jewellery, household items, and other valuables from more than 583 criminal cases registered in #Jalandhar over the past year. In
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 3 months ago IST
Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases.
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Raj Kundra questions attachment of properties by ED in Bitcoin scam
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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Know About Prateek Group's Upcoming Premium Residences in Siddharth Vihar,
Updated : 1 year, 3 months ago IST
Ghaziabad (Uttar Pradesh) [India], December 17: As Delhi-NCR's luxury housing segment grows, the region sees the presence of eminent real estate developers in its emerging micro-markets. Prateek Group, with more than two decades of experience and unwavering commitment to quality and on-time
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 3 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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