Property Attachment Order
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
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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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Supreme Court To List Plea Seeking Review Of Money Laundering Act Order
The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure.
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Farooq Abdullah Challenges Enforcement Directorate Order Seizing His Properties
National Conference president and former Jammu and Kashmir chief minister Farooq Abdullah has challenged an Enforcement Directorate order attaching his residential and commercial properties worth nearly Rs 12 crore.
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Court Orders Property Attachment Of BSP's Ex-General Secretary, Leader For Evading Arrest
A special court for lawmakers on Monday ordered for attachment of properties of Congress leader Nasimuddin Siddiqui and BSP leader Ram Achal Rajbhar for evading arrest in a criminal case.
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Properties Owned By Mukhtar Ansari's Wife Attached In UP: Police
The district magistrate of Ghazipur has ordered the attachment of properties belonging to the wife and brothers-in-law of BSP MLA Mukhtar Ansari while the Mau administration demolished an illegal construction of two of his aides.
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CAA Violence-Accused "Named and Shamed" On Yogi Adityanath's Orders
The Uttar Pradesh government has put up hoardings in prominent intersections in state capital Lucknow, with names , addresses and photos of some of those accused of violence during protests against the citizenship law in Lucknow in December last year. The people named on the hoardings have been asked to pay up compensation for damage to public prop...
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Karti Chidambaram Told To Vacate Delhi Home, Seized In INX Case Last Year
The Enforcement Directorate on Wednesday directed former Union minister P Chidambaram's son Karti Chidambaram to vacate his home in Delhis Jor Bagh, which was earlier seized in the INX Media corruption case.
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Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother
The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.
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Muzaffarnagar Riots Case: Court Orders To Attach Property Of Six Accused
A court in Muzaffarnagar has ordered to attach the property of all six accused in a Muzaffarnagar riots case as they failed to surrender before it despite repeated arrest warrants.
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More Trouble For Vijay Mallya, Court Orders To Attach His Properties
Vijay Mallyawas declared a proclaimed offender by the court on January 4 last year for evading its summons in the case.
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Charges Dropped Against Shah Rukh Khan In Alibaug Farmhouse Benami Case
Actor Shah Rukh Khan has been dismissed of the charge of being a beneficiary of a benami property in the scenic beach town of Alibaug in Maharashtra as an appellate Authority under the law has "revoked" the attachment order of the I-T Department, calling it baseless and coloured.
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Police Attach Properties Of Bihar Minister Connected To Shelter Home Case
Police in Bihar on Saturday started attaching properties of absconding former Minister Manju Verma after a court order in an arms case connected to the Muzaffarpur shelter home horror.
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
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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.
-
Supreme Court To List Plea Seeking Review Of Money Laundering Act Order
The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure.
-
Farooq Abdullah Challenges Enforcement Directorate Order Seizing His Properties
National Conference president and former Jammu and Kashmir chief minister Farooq Abdullah has challenged an Enforcement Directorate order attaching his residential and commercial properties worth nearly Rs 12 crore.
-
Court Orders Property Attachment Of BSP's Ex-General Secretary, Leader For Evading Arrest
A special court for lawmakers on Monday ordered for attachment of properties of Congress leader Nasimuddin Siddiqui and BSP leader Ram Achal Rajbhar for evading arrest in a criminal case.
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Properties Owned By Mukhtar Ansari's Wife Attached In UP: Police
The district magistrate of Ghazipur has ordered the attachment of properties belonging to the wife and brothers-in-law of BSP MLA Mukhtar Ansari while the Mau administration demolished an illegal construction of two of his aides.
-
CAA Violence-Accused "Named and Shamed" On Yogi Adityanath's Orders
The Uttar Pradesh government has put up hoardings in prominent intersections in state capital Lucknow, with names , addresses and photos of some of those accused of violence during protests against the citizenship law in Lucknow in December last year. The people named on the hoardings have been asked to pay up compensation for damage to public prop...
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Karti Chidambaram Told To Vacate Delhi Home, Seized In INX Case Last Year
The Enforcement Directorate on Wednesday directed former Union minister P Chidambaram's son Karti Chidambaram to vacate his home in Delhis Jor Bagh, which was earlier seized in the INX Media corruption case.
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Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother
The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.
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Muzaffarnagar Riots Case: Court Orders To Attach Property Of Six Accused
A court in Muzaffarnagar has ordered to attach the property of all six accused in a Muzaffarnagar riots case as they failed to surrender before it despite repeated arrest warrants.
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More Trouble For Vijay Mallya, Court Orders To Attach His Properties
Vijay Mallyawas declared a proclaimed offender by the court on January 4 last year for evading its summons in the case.
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Charges Dropped Against Shah Rukh Khan In Alibaug Farmhouse Benami Case
Actor Shah Rukh Khan has been dismissed of the charge of being a beneficiary of a benami property in the scenic beach town of Alibaug in Maharashtra as an appellate Authority under the law has "revoked" the attachment order of the I-T Department, calling it baseless and coloured.
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Police Attach Properties Of Bihar Minister Connected To Shelter Home Case
Police in Bihar on Saturday started attaching properties of absconding former Minister Manju Verma after a court order in an arms case connected to the Muzaffarpur shelter home horror.
