Jammu, March 4 Jammu and Kashmir Police on Wednesday attached immovable properties belonging to two wanted individuals who had been declared proclaimed offenders in a criminal case in the Samba district.The two individuals are facing charges under various sections of the Bharatiya Nyaya...
attempt to murder
bagh hussain
bharatiya nagarik suraksha sanhita
bharatiya nyaya sanhita
court order
criminal case
immovablepropertyattachment
jammu and kashmir police
nazir hussain
organized crime
prevention of damage to public property act
proclaimed offenders
rakh barotian village
samba district
Hyderabad, February 28 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹14.63 crore belonging to M/s Sai Surya Developers under the Prevention of Money Laundering Act (PMLA), 2002.The action is related to large-scale fraud...
Panaji, February 14 – The Enforcement Directorate's Panaji Zonal Office has provisionally attached three immovable properties worth ₹2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on...
bank trail analysis
coastal state enforcement
criminal breach of trust
enforcement directorate
financial investigation
fraud investigation
goa police
immovablepropertyattachment
iron ore mining
jiwa mines and minerals ltd
lao ting dadi mobile components co ltd
mumbai
prevention of money laundering act
sawantwadi
sindhudurg district
New Delhi, February 13 The Enforcement Directorate said on Friday that it has attached hotels, resorts, and land parcels worth ₹200 crore in the Andaman and Nicobar Islands as part of an investigation into money laundering.These assets were "directly or indirectly" derived from, or involved...