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Al-Falah University Chairman's Ancestral Property Gets Demolition Notice
In fresh trouble for the family of Al-Falah University chairman Mohammad Jawad Ahmed Siddiqui, the Mhow Cantonment Board in Madhya Pradesh has issued a final demolition notice for the illegal construction at the family's ancestral home.
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
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Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
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Boney Kapoor Goes To Madras High Court Over Illegal Claims On Sridevi's Chennai Farmhouse
The disputed property, located on East Coast Road (ECR) in Chennai, was reportedly purchased by Sridevi on 19 April 1988
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Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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Bihar Man Declares 90-Year-Old Father Dead, Sells Ancestral Land For Rs 2 Lakh
Raj Narayan Thakur, 90, from Bihar's Muzaffarpur has alleged that his fifth son, Dilip Thakur, declared him dead on paper and sold the ancestral property for Rs 2 lakh.
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Uttar Pradesh Government Razes Illegal Property Of Chhangur Baba's Nephew
The Balrampur district administration in Uttar Pradesh on Saturday demolished an illegal structure belonging to Sabroz, nephew of Chhangur alias Jalaluddin, who is accused of running a large-scale religious conversion racket.
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"Milkiyat Ki Jang Mein...": Delhi Judge's Poem On Broken Ties Amid Property Dispute
While granting bail to a man in a case of alleged illegal possession of his mother's property, the Judge of Rohini court wrote a poem.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Punjab Police Demolishes Illegal Properties Of 2 Drug Smugglers In Amritsar
Punjab Police on Thursday demolished illegal properties of two drug smugglers constructed on Panchayat's land. The illegal property was constructed by Jagpreet alias Jagga and Satnam alias, currently in jail for peddling drugs.
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Trump May Fine Migrants $998 A Day For Not Complying With Deportation Order
The Trump administration plans to fine migrants under deportation orders up to $998 a day if they fail to leave the United States and to seize their property if they do not pay, according to documents reviewed by Reuters.
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US Court Reverses Sanctions Against Tornado Cash: All You Need to Know
A US federal court has overturned the 2022 sanctions against Tornado Cash. The Fifth Circuit Court in New Orleans ruled that immutable smart contracts do not qualify as property, making them ineligible for sanctions under existing laws.
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India, US Sign First-Ever Cultural Property Agreement For Antique Objects Retrieval
India and the United States on Friday their first agreement to prevent illegal trafficking of cultural property and return of antiquarian objects to their place of origin, the Ministry of Culture said.
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"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
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Al-Falah University Chairman's Ancestral Property Gets Demolition Notice
In fresh trouble for the family of Al-Falah University chairman Mohammad Jawad Ahmed Siddiqui, the Mhow Cantonment Board in Madhya Pradesh has issued a final demolition notice for the illegal construction at the family's ancestral home.
-
Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
-
Boney Kapoor Goes To Madras High Court Over Illegal Claims On Sridevi's Chennai Farmhouse
The disputed property, located on East Coast Road (ECR) in Chennai, was reportedly purchased by Sridevi on 19 April 1988
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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Bihar Man Declares 90-Year-Old Father Dead, Sells Ancestral Land For Rs 2 Lakh
Raj Narayan Thakur, 90, from Bihar's Muzaffarpur has alleged that his fifth son, Dilip Thakur, declared him dead on paper and sold the ancestral property for Rs 2 lakh.
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Uttar Pradesh Government Razes Illegal Property Of Chhangur Baba's Nephew
The Balrampur district administration in Uttar Pradesh on Saturday demolished an illegal structure belonging to Sabroz, nephew of Chhangur alias Jalaluddin, who is accused of running a large-scale religious conversion racket.
-
"Milkiyat Ki Jang Mein...": Delhi Judge's Poem On Broken Ties Amid Property Dispute
While granting bail to a man in a case of alleged illegal possession of his mother's property, the Judge of Rohini court wrote a poem.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Punjab Police Demolishes Illegal Properties Of 2 Drug Smugglers In Amritsar
Punjab Police on Thursday demolished illegal properties of two drug smugglers constructed on Panchayat's land. The illegal property was constructed by Jagpreet alias Jagga and Satnam alias, currently in jail for peddling drugs.
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Trump May Fine Migrants $998 A Day For Not Complying With Deportation Order
The Trump administration plans to fine migrants under deportation orders up to $998 a day if they fail to leave the United States and to seize their property if they do not pay, according to documents reviewed by Reuters.
-
US Court Reverses Sanctions Against Tornado Cash: All You Need to Know
A US federal court has overturned the 2022 sanctions against Tornado Cash. The Fifth Circuit Court in New Orleans ruled that immutable smart contracts do not qualify as property, making them ineligible for sanctions under existing laws.
-
India, US Sign First-Ever Cultural Property Agreement For Antique Objects Retrieval
India and the United States on Friday their first agreement to prevent illegal trafficking of cultural property and return of antiquarian objects to their place of origin, the Ministry of Culture said.
-
"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
