Tue, Apr 22, 2025 | Updated 12:28 IST
J-K: Police attaches residential house, vehicle under UAPA
Dec 31, 2023
A vehicle was seized as it was used for the transportation of illegal arms or ammunition from one place to another for terrorist activities.
J-K: Kupwara Police attaches house of absconding accused
Nov 18, 2024
Kupwara police in Jammu and Kashmir said it has attached the immovable property of an accused who has been absconding for the past seven...
NIA attaches house of absconding Naxal leader Ravinder Ganjhu
Nov 01, 2023
NIA investigations revealed that Ganjhu invested funds obtained through extortion and illegal collection from local contractors and businessmen in the construction of this property.
ED attaches of 3 firms in bank fraud case
Feb 02, 2023
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
ED attaches Rs 77-cr property of Archon Engicon
Dec 08, 2022
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according...
ED attaches properties belonging to ex-MLA Prabhakar Reddy
Nov 30, 2022
The Directorate of Enforcement has provisionally attached properties worth Rs 22.10 crore of firms, allegedly connected to former MLA J C Prabhakar Reddy, his...
ED attaches assets under PMLA in Kamla Landmarc case
Feb 29, 2024
ED attaches properties Magadh University's former VC under PMLA
Dec 05, 2023
Bank fraud: ED attaches 75 properties of Surana Group
Aug 02, 2022
ED attaches assets worth crores in cattle smuggling case
Apr 01, 2022
ED attaches assets worth Rs 37.26 cr in Punjab
Apr 28, 2023
Bank Fraud: ED attaches 78 properties of Chennai firm
Jun 01, 2023
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