Follow Us on Google News Chandigarh, July 25 (IANS) The Directorate of Enforcement (ED), Chandigarh Zonal Office, on Friday provisionally attached immovable properties of approximately Rs 3.46 crore in the case of embezzlement of government funds belonging to the Municipal Council of Bhiwani in Haryana. Out of the attached properties, assets of Rs 2.30 crore … Read more
SRINAGAR, Jul 24, KDC: Police on Thursday said that in a major action under the Unlawful Activities (Prevention) Act, police in Sopore attached a residential property for its use in providing shelter and logistical support to terrorists involved in unlawful and anti-national activities. In a handout to Srinagar based news agency Kashmir Dot Com (KDC) … Read more
Follow Us on Google News New Delhi, July 23 (IANS) The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached shares of Rs 127.33 crore in two immovable properties of Alchemist Hospital and Ojas Hospital, both located in Panchkula in Haryana, beneficially owned by Karan Deep Singh, under the provisions of the Prevention of … Read more
Follow Us on Google News Patna, July 18 (IANS) The Directorate of Enforcement (ED), Patna Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 2.83 crore in connection with a transnational cyber fraud case involving fake call centres operated by Sagar Yadav and his Kolkata-based firms M/s Scrapix Consultancy Services Pvt Ltd … Read more
Follow Us on Google News New Delhi, July 17 (IANS) The Enforcement Directorate (ED) has attached an immovable property in England, linked to Vinod Tanna and his wife, under the Prevention of Money Laundering Act (PMLA), 2002. The action, taken on July 16, pertains to a major real estate scam involving Mumbai-based Sai Group. According … Read more
Budgam July 16, KDC: In a major crackdown on terror operatives and their support structures, Budgam Police have attached three properties belonging to Pakistan-based terrorist handlers (JKNOP) located in Khag, Chewa Beerwah, and Harwani Khansahib in presence of concerned Executive Magistrate,s.. The action was carried out in connection with case FIR No. 58/2024 U/S 7/25 … Read more
Follow Us on Google News Gurugram, July 12 (IANS) The ED’s Gurugram Zonal Office attached properties worth Rs 681.54 crore and Rs 588.57 crore in the Gurugram zone in two separate money laundering cases linked to Ramprastha Promoters and Developers and Amtek Auto, an official said on Saturday. In the first case, the Enforcement Directorate … Read more
Srinagar, July 12, KDC: In a major step towards combating the drug menace and dismantling the financial infrastructure supporting narcotics trade, Srinagar Police has attached a property worth over ₹1 crore under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The attached property—a two-storeyed residential house valued at approximately ₹1.03 crore—is located in the Aali … Read more
Srinagar, July 11, KDC: In a decisive move against the growing menace of drug trafficking, Srinagar Police has attached immovable property worth approximately ₹1 crore belonging to a notorious drug peddler, under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The property, comprising a single-storeyed residential house and 17 marlas of land … Read more
