property attachment

New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged money laundering case linked to bank fraud.The 66-year-old businessman entered the federal probe agency's...

Lucknow, February 25 – The Enforcement Directorate has provisionally attached immovable properties, including land, valued at more than ₹598 crore in Agra, Uttar Pradesh, under the Prevention of Money Laundering Act, 2002, in connection with the case involving M/S Ansal Properties and...

Thane, February 25 The Navi Mumbai Municipal Corporation (NMMC) has collected property tax amounting to ₹650 crore so far in the current financial year, recording a significant increase in digital payments, officials said on Wednesday.A total of 1,82,894 taxpayers have paid property tax, of...

Jammu, February 24 Police on Tuesday attached a plot of land belonging to Pakistan-based terror handler Swar Din alias 'Swaru' in the Kathua district of Jammu and Kashmir, an official said.Din, a resident of Bhatodi village in Lohai Malhar, had crossed the border a long time ago and has since...

New Delhi, February 24 The Enforcement Directorate said on Tuesday that it has filed a chargesheet against Arif Anwar Hashmi, a former Samajwadi Party MLA from Uttar Pradesh, and his wife in a money laundering case linked to alleged illegal encroachment and fraud.The prosecution complaint...

Beed, February 21 The brother of the murdered Beed sarpanch, Santosh Deshmukh, claimed that the absconding accused, Krishna Andhale, had visited his native village here three times in the past six months.Sarpanch Santosh Deshmukh was tortured and murdered on December 9, 2024, for opposing an...

Chandigarh, February 19 Punjab Finance Minister Harpal Singh Cheema said on Thursday that the government is committed to ensuring a harassment-free and conducive business environment while maintaining strict tax compliance in the state.According to Cheema, the state Taxation Department has...

Lucknow, February 19 – The Enforcement Directorate (ED) has attached movable and three immovable properties, valued at ₹7.30 crore, in Delhi and Lucknow belonging to the Anee Group of Companies, in connection with a fraudulent investment scheme worth ₹110 crore, an official said on Thursday...

Srinagar, February 13 Jammu and Kashmir Police on Friday attached properties worth Rs 1.5 crore belonging to an alleged drug peddler in the Kulgam district of south Kashmir.According to a police spokesperson, the assets include six shops, five warehouses, a tin shed, and a platform located in...

Kanpur (UP), February 12: In a major crackdown against the illegal trade of codeine-based cough syrup, a joint team from the Kanpur and Varanasi police commissionerates has attached properties worth approximately Rs 5.5 crore and frozen a bank account containing Rs 37 lakh linked to an accused...

Mumbai, February 12 The civic body in Mumbai initiated e-auction proceedings against six properties on Thursday due to non-payment of property tax amounting to Rs 455.48 crore.The Brihanmumbai Municipal Corporation also issued 21-day final notices to two other defaulters, as stated in a press...

Rejinagar, February 11 – Suspended TMC MLA Humayun Kabir began construction of a mosque, modeled after Ayodhya's Babri Masjid, in Murshidabad district, West Bengal, on Wednesday.Kabir, who recently formed the Janata Unnayan Party (JUP) after being ousted from the Trinamool Congress, announced...