Search For "property attached"
Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 4 months ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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UP: Sambhal violence mastermind Sharik Satha's property attached by police
Updated : 4 months, 2 weeks ago IST
The action follows the violent clashes that erupted during a survey of the Shahi Jama Masjid in Sambhal district of Uttar Pradesh on November 19, 2024. The survey, ordered by the court and part of a legal process following a petition filed by senior advocate Vishnu Shanker Jain, sought to
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J-K: Property worth lakhs attached as proceeds of terrorism in Pulwama
Updated : 8 months ago IST
The said property comprises a double-storeyed residential house constructed on land falling under Khasra No. 3082/1645, Khata No. 868, situated at Kharbatpora Ratnipora. The property has been identified as proceeds of terrorism, linked to Arjumand Gulzar's involvement in facilitating and pro
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J-K: Kupwara Police attaches house of absconding accused
Updated : 1 year, 6 months ago IST
Kupwara police in Jammu and Kashmir said it has attached the immovable property of an accused who has been absconding for the past seven years.
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Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr
Updated : 2 years, 2 months ago IST
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
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NIA attaches property of key accused in 2019 Tarn Taran blast case
Updated : 2 years, 4 months ago IST
The immovable property attached belongs to Gurjant Singh, a key chargesheeted accused.
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J-K: NIA attaches properties of terrorists in Awantipora
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached two residential buildings including a double-storey and a single-storey houses belonging to terrorists in Awantipora area of Jammu and Kashmir's Pulwama district.
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Umesh Pal murder: Police get go ahead to attach properties of absconding a
Updated : 2 years, 7 months ago IST
Umesh Pal, a key witness to the 2005 murder of the then BSP MLA Raju Pal, was killed in February 24 firing by one of Atiq's sons and henchmen in Prayagraj. Pal's two police guards were also killed on that day.
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J-K: Property of absconding Pak-based terrorist attached at Awantipora
Updated : 2 years, 7 months ago IST
The Awantipora police on Friday attached one immovable property of an absconding Pakistyan-based terrorist under the order by the NIA Court.
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J-K: Police freeze property of notorious drug peddler worth 7.88 lakh in P
Updated : 2 years, 8 months ago IST
In a significant move to combat the menace of drug trafficking and to eradicate the menace of drugs from society, police have attached the property of a notorious drug peddler worth 7.88 lakh in Jammu and Kashmir's Pulwama.
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NIA attaches 3 properties in terror-gangster-drug smuggler nexus case
Updated : 2 years, 10 months ago IST
The properties attached include a house of Irfan alias Chhenu Pehalwan in Delhi and two houses belonging to Kaushal Chaudhary and Amit Dagar in Gurugram district of Haryana, the NIA said on Tuesday.
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 4 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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