One can't be denied his right to deal in property after 180-day PAO validity expires: Delhi HC

Nov 20, 2020

New Delhi [India], November 21 : The Delhi High Court has held that a person, against whom a Provisional Attachment Order (PAO) is passed,...

NIA opposes Asiya appeal against seizure of house, says it clearly comes under "proceeds of terrorism"

Sep 29, 2022

New Delhi [India], September 29 : The National Investigation Agency (NIA) has opposed the appeal moved by Kashmiri Separatist Asiya Andrabi and others against...

ED has not attached any property belonging to him, claims are completely wrong: MLA Devendra Yadav

May 09, 2023

"The information related to the attachment of my property given in the release issued by ED is completely wrong. The central agency has not...

Khalistan Liberation Force narco-terror case: NIA court orders property attachment of key accused

Aug 31, 2023

NIA investigations in the case showed that the narco-terror network being promoted by Hakimzada and Ph.D. was widespread and involved drug smugglers terror operatives...

J-K: House of LeT terrorist associate attached in Anantnag district under UAPA

Jun 22, 2023

As per the statement, the process for attachment of property belonging to the accused falling within the ambit of proceeds of terrorism was initiated...

PMLA Adjudicating Authority confirms attachment of Rs 751 crore property of Congress-run AJL, Young India

Apr 11, 2024

The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023...