property attachment

Bahraich (UP), April 9 Properties worth around Rs 110 crore belonging to Zila Panchayat member Devendra Singh, also known as "Gabbar," which were attached in connection with a gangster-related case, have been released after the Supreme Court quashed the proceedings against him, officials said...

Jaipur, April 9 The Anti-Corruption Bureau arrested retired IAS officer Subodh Agarwal from New Delhi on Thursday, in connection with a multi-crore corruption case involving the Jal Jeevan Mission in Rajasthan, a top official said.Earlier, a Jaipur court had issued an arrest warrant against...

New Delhi, April 8 The Enforcement Directorate said on Wednesday that it has attached immovable assets worth Rs 17.45 crore as part of its investigation into money laundering against the promoters of a nightclub in Goa, where 25 people were killed in a fire in December 2025.The federal...

Srinagar, April 7 Police in Shopian, Jammu and Kashmir, attached property worth Rs 1.44 crore belonging to an alleged drug dealer on Tuesday, officials said."As part of a crackdown on narcotics-related activities, the police in Shopian have attached an immovable property valued at Rs...

New Delhi, April 7 The Enforcement Directorate said on Tuesday that it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering investigation against Al-Falah Group chairman Jawad Ahmad...

New Delhi, April 7 The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore in total, as part of an investigation into money laundering against Al Falah Group chairman Jawad Ahmad Siddiqui...

Mumbai, April 6 The Bombay High Court has issued a non-bailable warrant (NBW) against fashion designer Riyaz Ganji of the famous brand 'Libas' in a contempt petition filed over alleged non-disclosure of assets and unpaid dues, stating that he deserves "no sympathy or mercy" for his conduct.A...

New Delhi, April 6 – The Enforcement Directorate (ED) has provisionally attached immovable assets worth approximately ₹944 crore linked to M/s Piyush Colonisers Limited, its former promoters, and associated entities, in connection with an ongoing money laundering investigation, officials said on...

New Delhi, April 6 The Enforcement Directorate (ED) has attached immovable properties worth approximately ₹944 crore under the Prevention of Money Laundering Act in a case linked to the alleged failure to deliver housing units to over 1,500 homebuyers in Haryana and Rajasthan, officials said on...

Prayagraj (UP), April 3 The Allahabad High Court has directed the immediate release of a man who was sentenced to 22 months in a civil prison by a family court in Jhansi for failing to pay maintenance to his wife as per the court's order.The husband, Tahir alias Babloo, had been in jail since...

Bhopal, April 2 – The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife, Tinoo Joshi, in a major money laundering case, officials said on Thursday.The case involves allegations...

New Delhi/Aizawl, March 31 – The Enforcement Directorate (ED) said on Tuesday that it had filed its first charge sheet before a court in Aizawl, the capital of Mizoram, in connection with a case involving fraudulent claims of government subsidies.The ED's Aizawl Sub-Zonal Office filed a charge...

Ranchi, March 30 – The Enforcement Directorate's (ED) Ranchi Zonal Office has filed a Prosecution Complaint (PC) before the special PMLA court against Santosh Kumar, his wife Lalita Sinha, and a shell firm, M/s Rockdrill Constructions (OPC) Private Limited, under the Prevention of Money...

Jammu, March 28 Jammu and Kashmir police on Saturday attached the immovable property of a terrorist associate linked with the Pakistan-based Lashkar-e-Taiba (LeT) outfit in the Reasi district, an official said.The attachment proceedings under Section 25 of the Unlawful Activities Prevention...

Bhopal, March 28 – The Directorate of Enforcement (ED), Bhopal Zonal Office, has intensified its crackdown on corruption by filing a chargesheet against Dr. Amarnath Mittal, former Director of Health Services, Government of Madhya Pradesh, and others under the Prevention of Money Laundering Act...

Mumbai, March 27 – Residential flats, commercial shops, and office space related to the Goregaon Pearl CHS Project, valued at Rs 41.70 crore, were seized by the ED in a case involving fraud with homebuyers and other investors in Goregaon, Mumbai, an official said on Friday.The Directorate of...

Srinagar, March 26 The property of a proclaimed offender involved in anti-national activities was attached on Thursday in the Baramulla district of Jammu and Kashmir, according to police.As part of ongoing efforts against the terror ecosystem, police in the Sopore area attached an immovable...

Prayagraj, March 25 The Allahabad High Court has stated that a husband cannot evade his responsibility to pay maintenance to his wife and children, even if he has already served a jail term for failing to do so.Justice Praveen Kumar Giri, in a recent order, clarified that sending a person to...

Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...

Indore, March 25 – The Enforcement Directorate (ED)'s Indore Sub-Zonal Office has provisionally attached three immovable properties worth approximately Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case.The attached properties...