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, ...
06 Jun, 2026, 10.43 AM IST
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...
05 Jun, 2026, 01.56 PM IST
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...
25 May, 2026, 03.11 PM IST
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...
18 May, 2026, 11.05 AM IST
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...
14 May, 2026, 04.17 PM IST
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...
10 May, 2026, 08.48 AM IST
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...
08 May, 2026, 08.10 PM IST
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...
14 Feb, 2025, 03.48 PM IST
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...
23 Sep, 2023, 03.08 PM IST
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...
02 Jun, 2022, 01.18 PM IST
Property on which Uttar Pradesh Chief Minister is sitting belongs to people, can be confiscated by them, says Priyanka GandhiAbusing power to "intimidate and threaten" those who raise their voice for legitimate demands is a "serious crime", the Congress general se...
22 Jul, 2021, 03.43 PM IST
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...
08 Jul, 2020, 05.53 PM IST
Confiscating properties draconian, won't help creditors: Vijay Mallya to Bombay HCMallya's counsel Amit Desai on Monday told a division bench of Justices that the ED confiscating the properties will not help the creditors.
01 Apr, 2019, 05.06 PM IST
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.
25 Oct, 2017, 07.28 PM IST
- Maoist's illegal immovable property confiscated
Police have confiscated an illegal immovable asset of a Maoist in a village under in Bihar's Munger district, a police officer said today.
18 Sep, 2013, 07.22 PM IST
- Nitish Kumar shows way, seizes house of corrupt officer
Nitish govt in Bihar took a significant step for curbing corruption when it confiscated a building in the state capital into a school.
05 Sep, 2011, 03.13 AM IST
- Await Corrupt Babu Memorial school in Darbhanga
The Bihar Special Court Act arms the state administration with more teeth in dealing with corruption cases involving government officials a...
10 Feb, 2010, 05.32 AM IST