Jammu, April 11 Asserting that the full force of the law will be used to dismantle cross-border drug trafficking networks, Jammu and Kashmir Lt Governor Manoj Sinha on Saturday announced sweeping punitive measures, including the confiscation of properties and the cancellation of key documents...
New Delhi, April 2 – The Supreme Court told the Securities and Exchange Board of India (SEBI) on Thursday to either close the proceedings against Sterling Biotech Limited (SBL) and its promoters, Chetan and Nitin Sandesara, or else it will be compelled to take a serious view of the matter.A...
Jodhpur, March 30 In a significant ruling on the scope of police powers during financial investigations, the Jodhpur bench of the Rajasthan High Court has held that banks cannot impose a blanket freeze on accounts at the behest of investigating agencies.The court stated that any restriction...
account freeze
ajay murdiya
bank accounts
banking
civil rights
court ruling
financialinvestigations
fraud investigation
hdfc bank
idfc first bank
legal proceedings
police powers
rajasthan high court
shwetambari bhatt
vikram bhatt
Chandigarh, March 29: Senior officials from the Narcotics Control Bureau (NCB) from Punjab, Haryana, and Chandigarh met here to monitor key cases, discuss strengthening financial investigations and inter-agency coordination, an official said on Sunday.The meeting was part of the NCB's...
Chandigarh, March 9 The Punjab Police have frozen properties worth over Rs 600 crore, belonging to drug smugglers, over the past two years as part of intensified efforts to dismantle the financial networks involved in narcotics trafficking in the state.Officials said on Monday that Punjab...
Chandigarh, March 9 – The Punjab Police announced on Monday that they had frozen properties worth more than ₹600 crore, linked to drug traffickers, over the past two years, marking a major achievement in their ongoing crackdown on the drug economy in the state.Notably, Punjab accounted for 50...
asset seizure
bank accounts
drug economy
drug trafficking
financialinvestigations
illegal wealth
india
law enforcement
luxury assets
narcotics
property freezing
punjab police
real estate
shell companies
yudh nashean virudh campaign
Chandigarh, March 8 The anti-drug campaign, "Yudh Nashian Virudh," is a sustained effort to combat the drug menace, with Punjab Finance Minister Harpal Singh Cheema stating on Sunday that thousands of cases have been registered and large quantities of drugs seized over the past year.While...
anti-gangster task force
budget
community vigilance
criminal investigation
drug abuse
drug census
drug enforcement
drug rehabilitation
financialinvestigations
law enforcement
narcotics
operation prahar
organized crime
punjab
village defense committees
Mumbai, February 24 The RBI's Master Directions aim to identify fraudulent borrowers and unscrupulous individuals for timely action, and any violation of these directions is not subject to judicial scrutiny, the Bombay High Court has said while lifting the stay on action by three banks to...
account classification
anil ambani
bank of baroda
banking policy
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financialinvestigations
forensic audit
fraud detection
idbi bank
indian overseas bank
master directions
public sector banks
regulatory compliance
reliance communications ltd
reserve bank of india
Jaipur, February 9 The Director General of Police of Rajasthan, Rajeev Kumar Sharma, on Monday directed officers to act with commitment on policing priorities and take strict action against organized crime.Sharma chaired a crime review meeting of the Ajmer police range in Bhilwara, where crime...