property seizure

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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    IDFC First Bank Scam in Haryana: Authorities Seize Assets, Arrest Accused

    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...
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    Accused Woman and Associate Linked to Multiple Robberies

    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...
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    Property Seized in Kashmir Drug Trafficking Crackdown

    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...
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    Punjab Targets Drug Trafficker Wealth in Financial Crackdown

    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...
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    J&K Police Seize Property Linked to Drug Trade

    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...
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    J&K Police Crack Down on Drug Trafficking with Property Seizure

    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...
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    Opium Cultivation Case Sparks Political Fallout in Chhattisgarh

    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...
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    Rajouri: Authorities Attach Property of Terror Handler Operating from Pakistan

    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...
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    CBI Seizes Assets During Investigation into Ordnance Officer

    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...
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    Son-in-Law Summonsed in West Bengal Heroin Smuggling Case

    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...
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    J&K Police Seize Rs 44 Lakh Property in Drug Probe

    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...
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