Search For "property attachment"
Court issues notice to Robert Vadra, others in money laundering case
Updated : 7 months, 1 week ago IST
The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint for August 28.
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J-K Police seizes properties of Pakistan-based terrorist handler in Kupwar
Updated : 8 months, 1 week 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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Rajouri Police attaches property worth Rs 8.57 Lakh in major action agains
Updated : 8 months, 3 weeks ago IST
As part of efforts to curb drug trafficking, Police Station Nowshera under the supervision of SDPO Nowshera and SHO, have attached property worth Rs 8.57 lakh in a drug peddling case.
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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J-K: Pampore Police attach property of terror handler
Updated : 9 months, 4 weeks ago IST
Immovable property (02 Marlas and 79 Square Feet land) situated at Pampore (Drangabal estate) of terror handler Owais Feroze Mir son of Feroze Ahmad Mir has been attached U/S 88 CrPC after an order regarding attachment was received from Honble Court of Additional Sessions Pulwama (Special De
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Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 11 months, 3 weeks ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
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J-K: Sopore Police attach house, poultry farm, land under UAPA
Updated : 1 year ago IST
Sopore Police have attached a house, poultry farm, and land in Rakhi Sultanpora under UAPA. The action was taken by legal procedures, with an Executive Magistrate and police team overseeing the operation.
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank fraud case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and Kashmir Grameen Bank (JKGB) fraud case.
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 1 year, 11 months ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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Khalistan Liberation Force narco-terror case: NIA court orders property at
Updated : 2 years, 6 months ago IST
NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives and Hawala operatives based in Punjab, Jammu and Kashmir and Delhi.
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Spurious liquor issue: UP govt to attach properties of manufacturers
Updated : 5 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], November 21 (ANI): The Uttar Pradesh government has decided to attach properties of those found guilty of manufacturing spurious liquor in the state, highly placed official sources informed on Saturday.
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