Property Attachment
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"Proceeds Of Terrorism": Over Rs 2.11 Crore Properties Attached In Jammu And Kashmir
More than Rs 2.11 crore properties identified as "proceeds of terrorism" were attached in Jammu and Kashmir's Bandipora district on Wednesday, police said.
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Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
The pendency of an anticipatory bail application does not bar a trial court from proceeding with steps for issuing proclamation notice and ordering attachment of properties of an absconding accused, the Supreme Court said on Thursday.
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Umesh Pal Murder: Cops Get Nod To Attach Properties Of Atiq Ahmed, Others
In the Umesh Pal murder case, police got a nod to attach the properties of six accused, who are on the run, including dead gangster-turned-politician Atiq Ahmed's wife Shaista Parveen.
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Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
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UP Police Attach Ex-MP Atiq Ahmed's Properties Worth Rs 1.28 Crore
Taking legal action against mafia don Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.
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Attached Benami Properties Worth Rs 4,300 Till June: Government
The Income Tax department has attached benami properties worth Rs 4,300 crore till June 30, the government said today.
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In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
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Order Reserved On Plea Against Virbhadra Singh's Property Attachment Order
The Delhi High Court today reserved its order on a plea challenging an Enforcement Directorate (ED) order to provisionally attach certain properties in connection with a money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh.
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Madras High Court Dismisses Sun Group's Petition Against Property Attachment
The Sun TV network's petition against the attachment of its property by the Enforcement Directorate suffered a setback on Wednesday after the Madras high court dismissed it.
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"Proceeds Of Terrorism": Over Rs 2.11 Crore Properties Attached In Jammu And Kashmir
More than Rs 2.11 crore properties identified as "proceeds of terrorism" were attached in Jammu and Kashmir's Bandipora district on Wednesday, police said.
-
Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
The pendency of an anticipatory bail application does not bar a trial court from proceeding with steps for issuing proclamation notice and ordering attachment of properties of an absconding accused, the Supreme Court said on Thursday.
-
Umesh Pal Murder: Cops Get Nod To Attach Properties Of Atiq Ahmed, Others
In the Umesh Pal murder case, police got a nod to attach the properties of six accused, who are on the run, including dead gangster-turned-politician Atiq Ahmed's wife Shaista Parveen.
-
Probe Agency Attaches Assets Worth Rs 21 Crore In Naresh Jain Hawala Case
The Enforcement Directorate (ED) on Wednesday said it has attached flats and land belonging to alleged hawala dealer Naresh Jain, worth more than Rs 21 crore, as part of a money laundering investigation against him.
-
UP Police Attach Ex-MP Atiq Ahmed's Properties Worth Rs 1.28 Crore
Taking legal action against mafia don Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.
-
Attached Benami Properties Worth Rs 4,300 Till June: Government
The Income Tax department has attached benami properties worth Rs 4,300 crore till June 30, the government said today.
-
In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
-
Order Reserved On Plea Against Virbhadra Singh's Property Attachment Order
The Delhi High Court today reserved its order on a plea challenging an Enforcement Directorate (ED) order to provisionally attach certain properties in connection with a money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh.
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Madras High Court Dismisses Sun Group's Petition Against Property Attachment
The Sun TV network's petition against the attachment of its property by the Enforcement Directorate suffered a setback on Wednesday after the Madras high court dismissed it.
