In a crackdown on corruption within defense establishments, the CBI has booked an Indian Ordnance Factory Service officer for possessing assets far exceeding his declared income. The accused, a 1998-batch …
Tag:
Asset Seizure
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Jammu and Kashmir’s Poonch police struck a major blow to Pakistan-sponsored terrorism by attaching the property of a notorious terror handler operating from across the border. The bold action highlights …
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In a significant move against terrorism in Jammu and Kashmir, law enforcement authorities have attached properties belonging to Sajjad Gul, the founder of The Resistance Front (TRF). The TRF, an …
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In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked to the Students Islamic Movement of India (SIMI) and the …
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In a significant victory in the fight against terrorism, the Enforcement Directorate (ED) has exposed a major terror funding racket linked to banned terrorist organizations such as the Students Islamic …
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The Enforcement Directorate has attached immovable assets valued at Rs 13 crore belonging to an associate of Chhangur Baba, in connection with an investigation into an illegal religious conversion racket. …
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An investigation unfolded in Patna, Bihar, where the Economic Offences Unit (EOU) targeted Vinod Kumar Rai, a superintendent engineer in the rural works department. Rai, upon realizing he was under …
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Dayanidhi Bagh, Joint Director of Soil Conservation & Watershed Development, Bhubaneswar, has been arrested by the Odisha Vigilance. The arrest followed a raid that uncovered assets disproportionate to his known …
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The crackdown on criminals has begun in Bihar. ADG Nayyar Hasnain Khan announced the commencement of the process to seize illegal assets of all notorious criminals, including Naxalites, criminals, and …