Confiscating Properties
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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Putin Signs Decree To Allow Confiscation Of US Property
Russian President Vladimir Putin signed a decree on the seizure of US properties in response to the US's potential confiscation of Russian assets.
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Anti-Terror Agency Confiscates Property Of Designated Terrorist In Punjab
The National Investigation Agency (NIA) has escalated its pursuit of individuals associated with the pro-Khalistani gangster-terrorist nexus by confiscating immovable property belonging to designated individual terrorist Ramandeep Singh, known as Ram
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Putin Signs Law On Seizing Property Of Ukraine Offensive Critics
Russian President Vladimir Putin on Wednesday signed into force a law allowing authorities to confiscate assets from those convicted of speaking out against the Kremlin's Ukraine offensive.
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Big Crackdown On Khalistani Terrorists, 19 Fugitives' Assets To Be Seized
The National Investigation Agency has prepared a list of 19 fugitive Khalistani terrorists living in UK, US, Canada, Dubai, Pakistan and other countries whose properties are also likely be confiscated, sources said.
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Delhi Man Sets Himself On Fire After Court Sends Notice To Seize Property
A 33-year-old man on Saturday succumbed to burn injuries, who allegedly set himself on fire in the wake of the confiscation of his properties, in Delhi's Gokalpuri Village, police said.
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Properties Worth Rs 3 Crores Seized From Ankita Bhandari Murder Suspect
Property worth Rs 3 crores belonging to Ankita Bhandari murder case main accused Pulkit Arya was confiscated by the District Magistrate, said police on Saturday.
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Putin Ally Suggests Confiscating Property, Assets Of Ukraine War Critics
A close ally of Russian President Vladimir Putin on Friday suggested confiscating property and assets of Russians who discredit the country's armed forces and oppose the war in Ukraine.
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Uttar Pradesh Sets Up Anti-Narcotics Task Force To Check Illicit Liquor, Drug Trade
Chief Minister Yogi Adityanath has ordered to confiscate the properties of those found involved in illicit liquor and drugs trade and put up their posters in public places, an official said Tuesday.
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Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
Putin Signs Decree To Allow Confiscation Of US Property
Russian President Vladimir Putin signed a decree on the seizure of US properties in response to the US's potential confiscation of Russian assets.
-
Anti-Terror Agency Confiscates Property Of Designated Terrorist In Punjab
The National Investigation Agency (NIA) has escalated its pursuit of individuals associated with the pro-Khalistani gangster-terrorist nexus by confiscating immovable property belonging to designated individual terrorist Ramandeep Singh, known as Ram
-
Putin Signs Law On Seizing Property Of Ukraine Offensive Critics
Russian President Vladimir Putin on Wednesday signed into force a law allowing authorities to confiscate assets from those convicted of speaking out against the Kremlin's Ukraine offensive.
-
Big Crackdown On Khalistani Terrorists, 19 Fugitives' Assets To Be Seized
The National Investigation Agency has prepared a list of 19 fugitive Khalistani terrorists living in UK, US, Canada, Dubai, Pakistan and other countries whose properties are also likely be confiscated, sources said.
-
Delhi Man Sets Himself On Fire After Court Sends Notice To Seize Property
A 33-year-old man on Saturday succumbed to burn injuries, who allegedly set himself on fire in the wake of the confiscation of his properties, in Delhi's Gokalpuri Village, police said.
-
Properties Worth Rs 3 Crores Seized From Ankita Bhandari Murder Suspect
Property worth Rs 3 crores belonging to Ankita Bhandari murder case main accused Pulkit Arya was confiscated by the District Magistrate, said police on Saturday.
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Putin Ally Suggests Confiscating Property, Assets Of Ukraine War Critics
A close ally of Russian President Vladimir Putin on Friday suggested confiscating property and assets of Russians who discredit the country's armed forces and oppose the war in Ukraine.
-
Uttar Pradesh Sets Up Anti-Narcotics Task Force To Check Illicit Liquor, Drug Trade
Chief Minister Yogi Adityanath has ordered to confiscate the properties of those found involved in illicit liquor and drugs trade and put up their posters in public places, an official said Tuesday.
-
Court Issues Show Cause Notice To Nirav Modi In PNB Scam
A special court in Mumbai has issued a public notice to Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should not be confiscated under the Fugitive Economic Offenders (FEO) Act.
