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PROPERTY CONFISCATION
Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...- Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...
- 1 lakh cockroaches seized in Australia and authorities are concerned about the hidden insect empireAustralian authorities have seized over 100,000 exotic cockroaches, including Madagascar hissing cockroaches, from a property in Bathurst, ...
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Informal ‘benami’ investments may now face confiscation; Supreme Court ruling puts family property deals under scannerWhere family arrangements are involved, they must comply with legal conditions, including joint ownership where required. Informal arrangem...
- UP CM Yogi Adityanath calls for COVID-like national spirit to tide over West Asia crisisUttar Pradesh Chief Minister Yogi Adityanath urged citizens to embrace self-reliance amid West Asian crises. He highlighted the state's sig...
- SC order turns up tax heat on old benami transactionsThe Supreme Court has ruled that tax authorities can retroactively apply the benami law to confiscate assets from transactions predating 20...
- Mirwaiz says anti-drug crackdown welcome, warns against 'law and order prism'Mirwaiz Umar Farooq supports the administration's drug abuse crackdown. He stresses a broader approach is needed, not just arrests. He high...
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
- J&K LG says admin will confiscate property, revoke passports, Aadhar cards and freeze accounts of drug smugglersJammu and Kashmir administration will take stringent action against drug smugglers. Properties will be seized, and licenses, passports, and...
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...
- SC junks plea by Jayalalithaa heir to return confiscated assets in DA caseThe Supreme Court has dismissed the plea by J Jayalalithaa's legal heir seeking the return of her confiscated properties in a disproportion...
- NIA seizes Canada-based Khalistani terrorist Gurpatwant Singh Pannu's property in ChandigarhThe National Investigation Agency (NIA) has seized a property owned by the founder of banned organization Sikhs for Justice (SFJ), Gurpatwa...
- I-T takes over Mehul Choksi's assets in 1st Benami law confiscationThe assets linked to Choksi were provisionally attached last year under the BTPA after a probe by the Mumbai IT investigation wing ascertai...
- ED confiscates properties of Nirav ModiThe properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mahal in Worli Mumbai, one Seaside Fa...
- Will confiscate properties of corrupt officials: AdityanathAdityanath also targeted the SP claiming there was large-scale corruption during its rule with development taking place only on paper.
- Maoist's illegal immovable property confiscatedPolice have confiscated an illegal immovable asset of a Maoist in a village under in Bihar's Munger district, a police officer said today.
- Await Corrupt Babu Memorial school in DarbhangaThe Bihar Special Court Act arms the state administration with more teeth in dealing with corruption cases involving government officials a...
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