property confiscation

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...

Chennai, April 4 The Centre's FCRA Bill, which targets the properties of Christians, and there is no apparent national interest in depriving minorities of their property, DMK Rajya Sabha MP P Wilson claimed here on Saturday.The Centre's intention in introducing the Foreign Contribution...

New Delhi, April 1 A special court under the PMLA Act in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills worth approximately Rs 1,000 crore following the ED's investigation into a money laundering case against him...

New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...

Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...

Coimbatore, March 28 – A special Central Bureau of Investigation (CBI) court has sentenced six individuals involved in the Coimbatore overseas job scam to varying jail terms ranging from 14 years to four years, along with fines, an official said on Saturday.The Chief Judicial Magistrate in...

Amritsar, March 21 Punjab Chief Minister Bhagwant Mann said on Saturday that his government would convene a special session of the Assembly on April 13 to amend the 2008 Act to impose stricter punishment for the desecration of the Guru Granth Sahib and other religious texts.The proposed...