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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 cr assets
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four...
J-K: Property worth lakhs attached as proceeds of terrorism...
The said property comprises a double-storeyed residential house constructed on land falling under Khasra No....
Rober Vadra money laundering case
The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering...
Militant handler's property seized in Kupwara
In a major crackdown on terror operatives and their support structures, Jammu and Kashmir Police in Sogam Kupwara,...
Rajouri Police attaches property in drug peddling case
As part of efforts to curb drug trafficking, Police Station Nowshera under the supervision of SDPO Nowshera and SHO,...
ED arrests two former Haryana Shahari Vikas Pradhikaran officials
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9...
Himachal Pradesh Police deliver major blow to drug trade
As part of its strict campaign against drug trafficking, Kangra Police attached movable and immovable properties...
J-K: Pampore Police attach property of terror handler
Immovable property (02 Marlas and 79 Square Feet land) situated at Pampore (Drangabal estate) of terror handler...
Kalpataru Ltd denies links with fraudulent group
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the...
J-K: Police attach property under UAPA in Sopore
Sopore Police have attached a house, poultry farm, and land in Rakhi Sultanpora under UAPA. The action was taken by...
Kalpataru Ltd denies links to fraudulent group misusing its name
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the...
J-K: Kupwara Police attaches house of absconding accused
Kupwara police in Jammu and Kashmir said it has attached the immovable property of an accused who has been...
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