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IMMOVABLE PROPERTY SEIZURE
Jammu and Kashmir Police attach Rs 81 lakh property of PoJK-based terror handler in RajouriThe Rajouri Police in Jammu and Kashmir have seized immovable property valued at Rs 81 lakh belonging to Mohd Arshad, a terror handler oper...- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- ED attaches assets worth Rs 442 crore in RummyCulture money laundering caseThe Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 200...
- RBI clarifies principal business rules for NBFCs, CIC definition after Tata Sons CoR rejectionThe Reserve Bank of India has clarified definitions for financial activity and core investment companies. This clarification follows the re...
- ED seizes Indian assets of high-net worth individuals holding 'undisclosed' multi-crore properties in DubaiThe orders have been issued against two sets of individuals under the Foreign Exchange Management Act (FEMA) following searches at their pr...
- ED attaches 169 PACL Ltd properties valued at ₹3,436 cr; one of the agency's largest seizuresThe money-laundering investigation was initiated on the basis of a first information report registered by the CBI in February 2014 against ...
- Properties of 5 PoK-based Hizbul terrorists seized in J-K's RambanJammu and Kashmir Police has seized properties of five Hizbul Mujahideen operatives in the Gool area of Ramban district. These terrorists, ...
- Rs 908-crore penalty in FEMA case against DMK MP: EDThe Enforcement Directorate has levied a penalty of Rs 908 crore for violating foreign exchange rules against DMK MP S Jagathratchakan and ...
- Over 400 terrorist, naxal properties attached by NIA since 2019NIA attached 403 properties since 2019, mainly from terrorists, Naxals, and separatists. Ranchi branch attached 206 properties in Bihar and...
- ED conducts searches in 16 locations across Delhi, Mumbai and Chennai on money laundering chargesThe agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venk...
- Rs 300-crore black income found after raids on TN poultry farming group"Seized documents indicate that the group is involved in suppressing its income by different ways such as inflating expenses including book...
- I-T dept unearths tax evasion and unexplained investments amounting to Rs 50 cr in J-KThe operation conducted on a prominent hotelier led to seizure of incriminating documents showing unexplained investments in immovable prop...
- ED orders seizure of properties worth about Rs 89 cr belonging to TN MP, familyThe Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held by Lok Sabha MP from Tamil Nadu S Jagathraksha...
- Enforcement Directorate seizes posh Mumbai assets worth over Rs 32 crore in FEMA probeThe FEMA probe revealed that Jaya Patel of Mumbai had "illegally amassed" properties in foreign countries like the United States of America...
- ED pegs value of seized properties of Rose Valley at Rs 4685.4 crThe base value of these properties, which include hotels, land and buildings, stood at Rs 896.13 crore
- ED attaches assets worth Rs 3,017 crore from 4 chit fundsBesides immovable properties, about Rs 500 cr of cash and cash equivalents have also been impounded, with Rose Valley accounts leading the ...
- Enforcement Directorate attaches Rs 528 crore assets in Tamil Nadu granite scam case probeThe agency has issued orders for the provisional seizure of the assets, 1,625 immovable properties and fixed deposits, under the provisions...
- Income Tax Department seizes Rs 1200 crore undisclosed income from KeralaThe Director General of Income Tax (Inv) has conducted 29 search and seizure operations during the first half of the year.
- Bihar attaches property of 21 Maoists: ReportA total of 39 cases were prepared by the state police headquarters for seizure of properties under the Act.
- Indian pharma sector fears India-European Union FTA could imperil local industryDrugmakers are worried that the India-EU FTA, which is in the works, may contain a provision that could imperil local industry.
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