Mumbai, March 27 – The ED has attached immovable properties worth ₹19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ₹5,600 crore fraud perpetrated by the National Spot Exchange Limited (NSEL), which impacted 13,000 investors, an...
Jammu, March 8 – Jammu and Kashmir police on Sunday seized the immovable property of a terror handler based in Pakistan in the Manjakote area of Rajouri district, officials said.The property seized includes seven marlas of land owned by Shafeeq Ahmed, a proclaimed offender and resident of...