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Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
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Gold Coins, Rs 1.5 Crore Cash And Counting: Odisha Forest Officer Raided
The raids were conducted at the six locations in Jaipur and Bhubaneswar linked to deputy ranger Rama Chandra Nepak.
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115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
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Rs 2 Crore In Bank, Mini Mansion In Delhi: "Drug Queen's" Empire Falls
Delhi Police have seized properties worth approximately Rs 4 crore linked to an alleged drug syndicate led by a woman identified as Kusum, a long-time resident of the Sultanpuri area in North-West Delhi.
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Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
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Pak-Based Terrorist's House Seized In Jammu And Kashmir's Kupwara
As a part of an ongoing crackdown on terrorist infrastructure, property of a Hizbul Mujahideen terrorist was seized in Jammu and Kashmir's Kupwara on Wednesday, the police said.
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Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
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US Teen Girl Dies After Being Attacked By Starving Dogs She Tried To Feed
Following the deadly attack, Benton City officials seized 14 dogs from the property and had them euthanized.
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Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise minister Kawasi Lakhma and his son as well as the Congress Bhawan.
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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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Sheikh Hasina's Family Properties, Bank Accounts Seized In Bangladesh
A court in Dhaka has ordered the seizure of former Prime Minister Sheikh Hasina's Dhanmondi residence, 'Sudasadhan', and some other properties owned by her family members, who are in exile in India.
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Inside Trump Family's Middle East Property Deals Amid Gaza "Takeover" Row
US President Donald Trump has unveiled a plan to seize control of the Gaza Strip, displace its estimated two million Palestinian residents, and transform the devastated enclave into a luxury destination.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
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1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
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Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
-
Gold Coins, Rs 1.5 Crore Cash And Counting: Odisha Forest Officer Raided
The raids were conducted at the six locations in Jaipur and Bhubaneswar linked to deputy ranger Rama Chandra Nepak.
-
115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
-
Rs 2 Crore In Bank, Mini Mansion In Delhi: "Drug Queen's" Empire Falls
Delhi Police have seized properties worth approximately Rs 4 crore linked to an alleged drug syndicate led by a woman identified as Kusum, a long-time resident of the Sultanpuri area in North-West Delhi.
-
Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
-
Pak-Based Terrorist's House Seized In Jammu And Kashmir's Kupwara
As a part of an ongoing crackdown on terrorist infrastructure, property of a Hizbul Mujahideen terrorist was seized in Jammu and Kashmir's Kupwara on Wednesday, the police said.
-
Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
-
US Teen Girl Dies After Being Attacked By Starving Dogs She Tried To Feed
Following the deadly attack, Benton City officials seized 14 dogs from the property and had them euthanized.
-
Congress Office, Ex-Minister's Property Worth Rs 6 Crore Seized In Chhattisgarh
The Enforcement Directorate attached properties worth over Rs 6 crore, including assets belonging to former state excise minister Kawasi Lakhma and his son as well as the Congress Bhawan.
-
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.
-
Sheikh Hasina's Family Properties, Bank Accounts Seized In Bangladesh
A court in Dhaka has ordered the seizure of former Prime Minister Sheikh Hasina's Dhanmondi residence, 'Sudasadhan', and some other properties owned by her family members, who are in exile in India.
-
Inside Trump Family's Middle East Property Deals Amid Gaza "Takeover" Row
US President Donald Trump has unveiled a plan to seize control of the Gaza Strip, displace its estimated two million Palestinian residents, and transform the devastated enclave into a luxury destination.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
-
1 kg Gold, Rs 60 Lakh Cash Seized By CBI In Multi-State Raids
A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.
