Property Attachment Order
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US-Based Kashmiri Separatist Nabi Fai's Properties Attached By Probe Agency NIA
The National Investigation Agency (NIA) has taken a significant step against anti-India activities by securing a court order to attach properties belonging to US-based Kashmiri separatist Syed Ghulam Nabi Fai.
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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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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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US-Based Kashmiri Separatist Nabi Fai's Properties Attached By Probe Agency NIA
The National Investigation Agency (NIA) has taken a significant step against anti-India activities by securing a court order to attach properties belonging to US-based Kashmiri separatist Syed Ghulam Nabi Fai.
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
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.
-
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.
-
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.
-
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.
