Search For "property attachment"
ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 4 days ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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Ancestral property not immune from attachment under PMLA: Delhi HC
Updated : 3 weeks, 1 day ago IST
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any exception for ancestral properties.
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Budgam Police attach property worth Rs 50 lakh in NDPS case
Updated : 1 month ago IST
Budgam Police on Sunday said they have attached an immovable property worth approximately Rs 50 lakh in the Humhama area of Budgam district in connection with an NDPS case.
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UP: Sambhal violence mastermind Sharik Satha's property attached by police
Updated : 1 month, 3 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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USA 'dunky' route case: ED attaches Rs 5.41-cr properties of agents, their
Updated : 2 months, 4 weeks ago IST
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime generated by various agents namely Shubham Sharma, Jagjit Singh and Surmukh Singh, who were involved in sending persons to USA illegally through the 'dunky' route.
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 3 months, 1 week ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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Reasi police attaches property of Pakistan-based terror operatives
Updated : 4 months, 4 weeks ago IST
In a major crackdown on terrorist networks operating across Jammu and Kashmir, the District Police Reasi, under the supervision of SSP Reasi Paramvir Singh, JKPS, has attached property belonging to a Pakistan-based terror operative, Mohd Sharif Mirasi, son of Ghulam Mohd, originally a res
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Ramban police attach over 6 Kanal land belonging to exfiltrated terrorists
Updated : 5 months ago IST
In a significant step towards dismantling terror networks and eliminating the residual traces of militancy, Ramban Police has attached immovable property, agricultural land measuring four kanals and eleven marlas, belonging to an exfiltrated terrorist, Farooq Ahmed alias Abid, son of Ali
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J-K: Handwara police attach property of terrorist handler in Kralgund
Updated : 5 months, 1 week ago IST
In a series of actions against the terrorist ecosystem, Handwara Police attached the property of an alleged terrorist handler at Palpora village in Kupwara district of Jammu and Kashmir on Thursday.
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J-K: Anantnag Police attaches immovable property worth Rs 2 cr in narco-te
Updated : 5 months, 1 week ago IST
The property attachment is linked to FIR No. 57/2024, registered under Sections 7/25 of the Indian Arms Act, 13, 18, 39 of the UA(P) Act, Section 5 of the Explosive Substances Act, and Section 8/20 of the NDPS Act at Police Station Mattan.
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J-K: Anantnag Police attaches immovable property under Narco-Terror case
Updated : 5 months, 1 week ago IST
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.
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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 5 months, 1 week ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
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