property seizure

  1. P

    Hyderabad: 10 Arrested, 414 Cylinders Seized in Graveyard Raid

    Hyderabad, March 30 Amid the ongoing shortage of LPG due to the Gulf war, the Hyderabad Police busted an illegal LPG cylinder hoarding racket on Monday with the arrest of 10 people and the seizure of 414 cylinders hidden in a graveyard.The Hyderabad Commissioner's Task Force, along with the...
  2. A

    Drug Trade Linked House Confiscated in Shopian

    Srinagar, March 28 Police in the Shopian district of Jammu and Kashmir on Saturday seized a residential property under the Narcotic Drugs and Psychotropic Substances (NDPS) Act as part of an ongoing crackdown on drug-related activities, an official said.The house belonged to Mushtaq Ahmad...
  3. S

    Odisha Engineer Arrested in Disproportionate Assets Case

    Bhubaneswar, March 27 Odisha Vigilance officers arrested an irrigation department engineer on Friday, a day after uncovering assets allegedly disproportionate to his known sources of income, officials said.Acting on a tip-off, vigilance officers conducted simultaneous raids at five locations...
  4. A

    Chennai: Flying Squad Confiscates Gold Ornaments

    Chennai, March 27 The Election Commission's flying squad has seized gold and silver jewellery worth ₹77.29 crore during a vehicle check in the city, police said on Friday.The ECI's flying squad, while conducting a vehicle check in Ashok Nagar, which falls under the T Nagar Assembly...
  5. P

    Engineer's Wealth Investigation: Odisha Vigilance Finds Crores

    Bhubaneswar, March 26 – The Odisha Vigilance department on Thursday unearthed assets worth crores, including Rs 18.90 lakh in cash, during simultaneous searches at multiple locations linked to an Assistant Engineer of the Water Resources Department following allegations of amassing wealth...
  6. T

    Odisha Engineer's Assets Seized: Over Rs 1 Crore Recovered

    Bhubaneswar, March 26 The Odisha Vigilance Department has seized properties, including a building, five plots, cash and deposits worth over Rs 1 crore, and two heavy machinery vehicles, from the possession of an engineer in the irrigation department, officials said on Thursday.Acting on a...
  7. A

    ₹1,700 Crore Assets Linked to Mahadev Betting Syndicate Seized

    The Enforcement Directorate has provisionally seized properties worth approximately ₹1,700 crore in the Mahadev online betting case. In a press release issued on March 25, the Raipur Zonal Office of the ED stated that the action was taken under the Prevention of Money Laundering Act.The agency...
  8. A

    Woman Abuse and Extortion: Maharashtra CM Oversees Kharat Case Investigation

    Mumbai, March 24 – Maharashtra Chief Minister Devendra Fadnavis assured the State Assembly on Tuesday that "no one, regardless of their status or political affiliation, will be spared" in the investigation involving self-proclaimed godman Ashok Kharat.The Chief Minister said this includes...
  9. A

    Rajasthan Police Seize 762kg Poppy Husk, Freeze Assets

    Jaipur, March 23 The Rajasthan Police have seized over 762 kg of illegal poppy husk after an encounter with smugglers in the Pratapgarh district and frozen properties worth approximately Rs 1.12 crore linked to drug trafficking, officials said on Monday.Superintendent of Police B Aditya said...
  10. V

    Illegal Arms Supply and Betting Racket Targeted in Delhi

    New Delhi, March 21 Delhi Police arrested seven people in its crackdown on illegal arms supply and betting racket, seizing property worth crores, officials said on Saturday.According to police, on March 19, an accused, Amit (37), was arrested in Tajpur Kalan with a firearm and cartridges...
  11. H

    Punjab's Anti-Drug Campaign Yields Significant Results

    The Punjab Police have arrested over 10,000 drug smugglers and have seized/demolished their property worth over ₹772 crore, which was acquired through drug money. The police have also recovered 2,267 weapons and seized over 650 vehicles used by criminals in various crimes across the state, in...
  12. A

    Mumbai Court Issues Warrant in Long-Running ISIS Investigation

    Mumbai, March 20 A special NIA court here on Friday issued a warrant against three wanted accused in the 2014 ISIS link case.Areeb Majeed, who is alleged to have joined the terrorist group ISIS in Iraq, is the only arrested accused in the case. He is facing various charges of terrorism...
  13. I

    Petition Dismissed; Petitioner Unable to Return to Karnataka

    New Delhi, March 20 The Supreme Court on Friday dismissed a petition alleging that Karnataka Chief Minister Siddaramaiah had orchestrated threats to seize a property.The lawyer representing the petitioner informed a bench of Justices Vikram Nath and Sandeep Mehta that the petitioner was unable...
  14. K

    Samba Police Seize Property Linked to Drug Trade

    Jammu, March 18 A house belonging to a notorious drug peddler was seized in the Samba district on Wednesday, police said.The house of Masoom Ali, also known as 'Kala', was seized in Rakh Barotian, Vijaypur tehsil, under Section 68-F of the Narcotic Drugs and Psychotropic Substances (NDPS) Act...
  15. A

    No Link to Crime: Allahabad HC Overturns Property Seizure Order

    Prayagraj, March 17 The Allahabad High Court has overturned an order to seize immovable property in Ghazipur belonging to Mansoor Ansari, the cousin of gangster-politician Mukhtar Ansari, stating that the state failed to establish any connection between the commission of any crime and the...
  16. P

    Nagpur Crackdown Leads to Asset Seizure & Policy Change

    Mumbai, March 17 In light of the recent crackdown on drug traffickers in the Motibag area of Nagpur, the State Government will implement a 'Zero Tolerance' policy against narcotics. Maharashtra Chief Minister Devendra Fadnavis announced in the Legislative Assembly on Tuesday that strict action...
  17. S

    Karauli Case: Assets Seized in Betting Racket Investigation

    Jaipur, March 16 Police in the Karauli district of Rajasthan have initiated proceedings to seize properties worth approximately ₹35 crore, allegedly linked to an online betting racket, officials said on Monday.The action was taken under "Operation Shikanja," a campaign launched across the...
  18. A

    Drug Trafficking Case: Crore-Worth Assets Confiscated in J-K

    Srinagar, March 16 Police on Monday seized assets worth crores belonging to an alleged drug peddler in Pulwama district of Jammu and Kashmir, officials said.Police seized four immovable properties belonging to "notorious drug peddler" Mukhtar Ahmad Bhat, a resident of Rakh e Lajoora, in...
  19. S

    Patna: Raid Yields Major Narcotics Bust and Investigation

    Patna, March 15 Patna Police on Saturday arrested a major narcotics supplier operating in the city and seized drugs worth around Rs 7.5 crore, an officer said on Sunday.The police arrested the drug supplier during a raid conducted in the Khagaul police station area of Patna.Speaking to...
  20. K

    Udupi Excise DC Faces Disproportionate Assets Allegations

    Udupi (Karnataka), March 13 The Karnataka Lokayukta police have registered an asset disproportion case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income, officials said on...
Back
Top