property seizure

Chandigarh, March 12 – The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, said Additional Director General of Police Charu Bali, who is posted with the State Vigilance...

Belagavi (Karnataka), March 12 Belagavi Police have arrested a woman who allegedly lured wealthy men and robbed them, officials said on Thursday.The accused has been identified as Deepa Avatagi (33), a native of Mahalingpur in Bagalkot district. She claimed to be a fashion designer.Her...

Residential property worth sixteen lakh rupees seized in Amargarh Sharkoot area as police intensify crackdown against narcotics trafficking in north Kashmir districtMarch 10, Handwara: Continuing its firm action against drug trafficking, the District Police Handwara have seized a residential...

Chandigarh, March 9 The Punjab Police have frozen properties worth over Rs 600 crore, belonging to drug smugglers, over the past two years as part of intensified efforts to dismantle the financial networks involved in narcotics trafficking in the state.Officials said on Monday that Punjab...

Srinagar, March 9 A two-story residential house worth approximately ₹55 lakh, belonging to an alleged drug peddler, was seized in Shopian, Jammu and Kashmir, on Monday, police said.The property, belonging to Ghulam Mohammad Khanday, a resident of the Zrakan Keller area, was identified as...

The Shopian unit of the Jammu & Kashmir Police has seized a two-story residential house valued at ₹55,21,189/- under Khasra No. 243, belonging to Ghulam Mohammad Khanday, a resident of Zrakan Keller.Srinagar, March 09: As part of its ongoing crackdown on narcotics-related activities, the...

Raipur, March 9 The opposition Congress created uproar in the Chhattisgarh assembly on Monday over alleged illegal opium cultivation on the farm of a local BJP functionary in the Durg district, claiming he was being protected by the ruling party.Twenty-nine Congress MLAs were suspended after...

Jammu, March 8 – Jammu and Kashmir police on Sunday seized the immovable property of a terror handler based in Pakistan in the Manjakote area of Rajouri district, officials said.The property seized includes seven marlas of land owned by Shafeeq Ahmed, a proclaimed offender and resident of...

New Delhi, February 28 – The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Amit Singh, an officer of the Indian Ordnance Factory Services (Batch 1998), in connection with possessing assets disproportionate to his known sources of income.Singh...

Kolkata, February 26 – The Lalgola police station in West Bengal sent a notice to Raihan Ali, the son-in-law of suspended Trinamool Congress leader and Bharatpur MLA Humayun Kabir, in a heroin smuggling case on Thursday.He has been ordered to appear before the investigating officer by 11 am on...

Srinagar, February 26 The Jammu and Kashmir Police on Thursday seized a two-story residential house worth approximately Rs 44 lakh, allegedly acquired through illegal drug trade, in the Shopian district."The police have seized a residential house valued at Rs 44.50 lakh belonging to Abdul...

Jammu, February 25 The Anti-Corruption Bureau (ACB) registered a disproportionate assets case against Vijay Singh Choudhary, a police inspector and brother of Jammu and Kashmir Deputy Chief Minister Surinder Kumar Choudhary, on Wednesday, and conducted searches at 10 locations across the...

Faridabad, February 25 In a joint operation on Wednesday, the Faridabad Municipal Corporation and police sealed 44 hotels and guest houses operating illegally in the Railway Road, Navloo Colony, and Ballabhgarh areas here, an official said.Earlier, the municipal corporation had issued notices...

Mumbai, February 25 The Maharashtra government has launched a statewide crackdown on unauthorized moneylenders, and it will tighten the existing law that regulates money-lending activities in order to curb illegalities, a state minister told the legislative assembly here on Wednesday.State...

Srinagar, February 21 Police in Budgam on Saturday seized a property belonging to a local resident residing in Pakistan and operating from there, an official said.The police have coined the term 'Jammu and Kashmir Nationals Operating from Pakistan' or JKNOP for such individuals.A police...

New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...

New Delhi, February 16 The Supreme Court on Monday stayed the proceedings against the Rajasthan government for its failure to refund a contractor.A bench headed by Justice M M Sundresh issued a notice to the contractor and stayed the proceedings on a petition filed by advocate Kartikeya...

Chandauli (UP), February 15 Police here on Sunday attached immovable properties worth approximately Rs 3.5 crore, allegedly acquired through the illegal trade of codeine-based cough syrup, officials said.The action was carried out by a joint team of the Mughalsarai police station and the Crime...

Srinagar, February 14 Property belonging to a suspected drug peddler was seized in Shopian district of Jammu and Kashmir on Saturday, police said.As part of ongoing efforts to curb drug-related activities, the J&K Police have seized a single-story residential house worth over Rs 26 lakh...

New Delhi, February 13 The Delhi Police has seized properties worth Rs 68 lakh in two separate cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, an official said on Friday.Sharing details, the official said in one of the cases, an FIR was registered and six accused were...