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...
accused
aman tandel
areeb majeed
court warrant
engineering students
fahad shaikh
fallujah
india
iraq
isis
national investigation agency
proclaimed offenders
propertyseizure
shaheen tanki
terrorism
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...
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...
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...
allahabad high court
criminal appeal
criminal investigation
criminal law
criminal offence
district magistrate
evidence requirement
ghazipur
legal proceedings
mansoor ansari
property ownership
propertyseizure
relative of gangster
state burden of proof
up gangsters and anti-social activities (prevention) act, 1986
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...
anti-narcotics task force
drug enforcement
drug prosecution age
drug seizure
drug supply chain
drug trafficking
intelligence sharing
maharashtra
maharashtra control of organised crime act
motibag
nagpur
narcotics
operation thunder
police accountability
propertyseizure
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...
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...
asset seizure
drug trafficking
fir
illegal assets
jammu and kashmir
kashmir
mukhtar ahmad bhat
narcotic drugs and psychotropic substances act
ndps act
police investigation
propertypropertyseizure
pulwama district
rakh e lajoora
real estate
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...
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...
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...
au small finance bank
bank accounts
bank fraud
chandigarh
cyber forensics
financial investigation
government departments
government funds
idfc first bank
indian penal code
prevention of corruption act
propertyseizure
shell companies
vigilance bureau
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...
criminal investigation
drug trafficking
ghulam mohammad khanday
jammu and kashmir
keller police station
law enforcement
propertypropertyseizure
real estate
shopian
zrakan keller
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...
crime investigation
drug trafficking
fir no. 49/2025
ghulam mohammad khanday
india
jammu and kashmir police
khasra no. 243
law enforcement
legal procedures
narcotics
police station keller
property acquisition
propertyseizure
shopian
zrakan keller
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...
attachment order
counterterrorism
criminal procedure code
jammu and kashmir
pakistan
proclamed offender
propertyseizure
rajouri district
shafeeq ahmed
terrorism
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...
heroin smuggling
humayun kabir
investigation
lalgola police station
murshidabad district police
narcotics control act (ndps)
propertyseizure
raihan ali
trinamool congress
west bengal
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...
abdul rashid koka
chowkidar
executive magistrate
financial crime
illegal drug trade
jammu and kashmir police
lambardar
law enforcement
legal protocols
melhura zainapora
narcotics drugs and psychotropic substances (ndps) act
propertyseizure
real estate
residential propertyseizure
shopian district