Search For "safema"
Jharkhand: NCB freezes Rs 48.6 lakh assets of drug traffickers in poppy st
Updated : 8 months ago IST
The Competent Authority under SAFEMA has confirmed the freezing order earlier issued by NCB, covering assets valued at approximately Rs 48.6 lakhs belonging to the accused in a major drug trafficking case, the NCB said.
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Police attach illegally acquired property in narcotics case in Srinagar
Updated : 1 year, 12 months ago IST
The accused, identified as Kamran Mushtaq Lone, a resident of Maloora, is a narcotics dealer, as per police.
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Dawood Ibrahim's ancestral properties in Maharashtra to be auctioned today
Updated : 2 years, 5 months ago IST
The properties were seized by authorities under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA).
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Six properties of Dawood Ibrahim in Ratnagiri auctioned today
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): Six properties of underworld don and India's most wanted terrorist Dawood Ibrahim at his ancestral place Ratnagiri were auctioned by the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Authority (SAFEMA) on Tuesday.
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No bidders for auction of gangster Iqbal Mirchi's properties
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 19 (ANI): Properties of late gangster Iqbal Mirchi could not be auctioned by the office of competent authority on Tuesday as no bidders showed interest due to high market prices.
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Gangster Iqbal Mirchi's properties to be auctioned today
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 19 (ANI): The properties of late gangster Iqbal Mirchi are scheduled to be auctioned by the office of competent authority in Mumbai on Tuesday.
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Maharashtra: ED gets 5-day remand of Iqbal Mirchi's aides
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
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Mumbai: Flat of Dawood Ibrahim's sister auctioned for Rs 1.80 cr
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): Dawood Ibrahim's sister Haseena Parkar's flat located in Nagpada has been sold for Rs 1.80 crore in an auction by Smuggling And Foreign Exchange Manipulators Act (SAFEMA).
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