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PROPERTY SEIZURES
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...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- Properties worth Rs 2 crore attached in J&K anti-drug crackdownAuthorities have attached properties valued at approximately Rs 2 crore in Jammu and Kashmir. These assets are believed to be linked to ill...
- ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
- US seized $1 billion in Iranian crypto, Scott Bessent says; claims Tehran facing financial crisisUS Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in Iranian cryptocurrency assets as part of "Operatio...
- Quote of the Day by Kenya’s first President Jomo Kenyatta: ‘When the Missionaries arrived, the Africans had the land…’ Lesson from one of history’s most powerful quotes on colonialismQuote of the Day by Jomo Kenyatta highlights a historical truth about colonial expansion in Africa. Missionaries arrived with religious tex...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- 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...
- UltraTech wins trademark battle; Bombay High Court bars ‘Ultra’-branded rival cementThe Bombay High Court has handed UltraTech Cement a significant legal victory, preventing Shiv Cement Co. from utilizing the 'UltraPlus' an...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- Drugs case: Mumbai court orders defreezing of Rhea Chakraborty's bank accountA Mumbai court has ordered the unfreezing of bank accounts belonging to actor Rhea Chakraborty and her brother. The Narcotics Control Burea...
- Additional security forces to arrive in Manipur after Bengal elections: MinisterManipur will receive more security forces after the West Bengal elections conclude. Home Minister Govindas Konthoujam stated this, assuring...
- Jyoti CNC shares crash 16% as France probes subsidiary, seizes bank accountsJyoti CNC Automation's shares plummeted nearly 16% after French authorities launched a judicial investigation into its subsidiary, Huron Gr...
- As US and Iran talk ceasefire, Israel digs in for a 'forever war'Israel is establishing buffer zones in Gaza, Syria, and Lebanon. This marks a strategic shift following the October 7 attacks. The country ...
- LPG pilferage racket busted in Sambhajinagar; Rs 1.26 crore seizedAuthorities in Sambhajinagar, Maharashtra, have cracked down on an illegal LPG pilferage racket. A flying squad and district officials seiz...
- As Devas-Antrix case plays out in courts, India mounts defenceIndia is engaged in intense legal and diplomatic battles across Canada, the UK, and France following an unfavorable ruling in the Devas-Ant...
- Enforcement agencies seize ₹181 crore in West Bengal ahead of pollsWest Bengal has seen cumulative seizures worth Rs 181.31 crore, including cash, liquor, and narcotics, ahead of assembly polls. The Electio...
- Property seized under PMLA has to be returned if no proceedings after 365 days: Delhi HCIn an order passed earlier this week, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the penden...
- Property seizures jump after UAPA changes in 2019The rise in the number of seizures can be attributed to the amendments brought in 2019, when the director general of NIA was given powers t...
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