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SAFEMA
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...- 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...
- Properties of 1993 Mumbai blasts accused Tiger Memon and his family set to be auctionedProperties linked to 1993 Mumbai serial blasts accused Tiger Memon and his family are slated for auction. This includes flats in the Al Hus...
- NRIs caught in FEMA-RBI crossfire over when they become residentsReturning Indians may face hurdles in establishing residency. A tribunal ruling clashes with the Reserve Bank of India norms. The Foreign E...
- NCB gets Binance to freeze account of Mumbai 'Crypto King' AdivirkarNCB arrested Adivirkar, known as the ‘crypto king’ in Mumbai, in June while busting a drug syndicate. Adivirkar allegedly used to take cash...
- PIL in SC seeks direction to Centre to fill vacancies in tribunal on money launderingThe plea, filed on January 20, also referred to a response received under the Right to Information Act and said there has been acute shorta...
- HC seeks Centre's reply on plea for damages to property forfeited during emergencyJustice Manoj Kumar Ohri issued summons to DoE, Ministry of Labour and Employment and Competent Authority Under Smugglers And Foreign Excha...
- Dawood's Ratnagiri properties fetch Rs 1.10 crore in auctionThe auction was held earlier this week under the Smugglers And Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA), the off...
- Iqbal Mirchi's Rs 500-cr worth assets forfeited under anti-smugglers and narco law: EDThe order for seizure of properties was issued by the competent authority for SAFEMA (Smugglers and Foreign Exchange Manipulators Act) and ...
- Fresh auction of unsold properties of Dawood Ibrahim, Iqbal MirchiRecently six out of seven properties of Ibrahim which had been put up for auction were sold, while one remained unsold due to technical iss...
- Iqbal Mirchi’s Mumbai property set to be auctionedSafema authorities have fixed a reserve price of Rs 3.45 crore for the 1245-sq feet flat at the plush Juhu Tara road in suburban Mumbai bel...
- Government to auction one Dawood property on August 9The property will be sold through e-auction, public auction, and sealed tenders on August 9 which will be held at the YB Chavan auditorium ...
- Supreme Court dismisses Dawood kin's plea on attachment of propertiesThe two women had approached the apex court challenging the order of the Delhi High Court, which had turned down their plea against the ord...
- Bohri trust wins three Dawood-properties for Rs 11 croreThe Hindu Mahasabha, which was earlier said to be one of the participants in the auction, did not deposit its earnest money, and no one fro...
- Three Dawood Ibrahim properties up for auction again todayThree properties of underworld don Dawood Ibrahim’s are up for auction by the Ministry of Finance. This is the second time in two years the...
- Modi government set to turn down CJI H L Dattu's choice of tribunal headChief Justice of India H L Dattu has recommended to the Centre to appoint Justice Gyan Sudha Misra as head of the appellate tribunal.
- Private member's bill to recover ill gotten moneyCurrently, there are 2 laws including Smugglers & Foreign Exchange Manipulators Act that have provision to recover money amassed by fraudul...
- Supreme Court stays attachment of properties of Dawood Ibrahim's mother, sisterThe Supreme Court today stayed attachment proceedings of the properties of fugitive underworld don Dawood Ibrahim's mother and sister in Mu...
- Assets seizure: Delhi High Court rejects pleas of Dawood's mother & sisterDelhi High Court has turned down the pleas of fugitive underworld don Dawood Ibrahim's mother and sister against the proposed confiscation ...
- 'More teeth vital to curb economic offences'NEW DELHI: Finance Minister Yashwant Sinha on Sunday indicated that a re-look at laws relating to narco-terrorism, forfeiture of property, ...
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