Properties Seized
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Delhi Man Smuggles 102 Kg Heroin From Afghanistan, His Properties Seized
Two properties of an alleged prime accused in the seizure of 102 kg of heroin smuggled from Afghanistan via the Attari border in Punjab have been attached, National Investigation Agency (NIA) said today.
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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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Properties Worth Over Rs 344 Crore Seized In Noida Over Dues On Builders
The Gautam Buddh Nagar administration Wednesday attached flats, villas and land plots worth Rs 344.23 crore over the non-payment of dues by 32 real estate developers, according to an official order.
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Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
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FEMA Case: Enforcement Directorate Seizes Posh Mumbai Properties Worth Over Rs 32 Crore
Investigating agency Enforcement Directorate (ED) today said it has seized two prime properties, worth over Rs 32 crore, in connection with a foreign exchange violation case against a Mumbai-based woman for allegedly holding undisclosed assets abroad.
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Mumbai court rejects Hasan Ali's bail plea
A sessions court in Mumbai has rejected the bail plea of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his aide Kashinath Tapuriah.The Enforcement Directorate (ED) had issued a showcause notice for attachment of properties valued at Rs. 50 crore of Hasan Ali and his Kolkata-based associate Kashinath Tapuriah on Thursday in a mon...
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Hasan Ali case: Property, cars worth Rs 50 crore attached
The Enforcement Directorate (ED) today issued a showcause notice for attachment of properties valued at Rs 50 crore of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a money laundering case.The ED issued the order under the stringent Prevention of Money Laundering Act (PMLA) after...
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Delhi Man Smuggles 102 Kg Heroin From Afghanistan, His Properties Seized
Two properties of an alleged prime accused in the seizure of 102 kg of heroin smuggled from Afghanistan via the Attari border in Punjab have been attached, National Investigation Agency (NIA) said today.
-
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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Properties Worth Over Rs 344 Crore Seized In Noida Over Dues On Builders
The Gautam Buddh Nagar administration Wednesday attached flats, villas and land plots worth Rs 344.23 crore over the non-payment of dues by 32 real estate developers, according to an official order.
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Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
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FEMA Case: Enforcement Directorate Seizes Posh Mumbai Properties Worth Over Rs 32 Crore
Investigating agency Enforcement Directorate (ED) today said it has seized two prime properties, worth over Rs 32 crore, in connection with a foreign exchange violation case against a Mumbai-based woman for allegedly holding undisclosed assets abroad.
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Mumbai court rejects Hasan Ali's bail plea
A sessions court in Mumbai has rejected the bail plea of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his aide Kashinath Tapuriah.The Enforcement Directorate (ED) had issued a showcause notice for attachment of properties valued at Rs. 50 crore of Hasan Ali and his Kolkata-based associate Kashinath Tapuriah on Thursday in a mon...
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Hasan Ali case: Property, cars worth Rs 50 crore attached
The Enforcement Directorate (ED) today issued a showcause notice for attachment of properties valued at Rs 50 crore of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his Kolkata-based associate Kashinath Tapuriah in a money laundering case.The ED issued the order under the stringent Prevention of Money Laundering Act (PMLA) after...
