All news stories and reports tagged with #Property Seizure.
In Raipur, the opulent bungalow belonging to the money-lending Tomar Brothers has been seized. The property, located in Bhathagaon, included 1500 square feet each for the two brothers. According to...
Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores of rupees. Authorities report that the accused lured...
Rajasthan's Pratapgarh district police have struck at the heart of a drug empire by attaching a ₹2.5 crore luxury home owned by kingpin Jamshed Khan, known as 'Seth Lala', as part of the aggressive...
Srinagar's law enforcement has struck a decisive blow against narcotics smuggling by attaching ₹1.5 crore worth of immovable property from a key suspect. Under the ambitious 'Nasha Mukt...
Dhanbad's law enforcement struck a blow to fugitive gangster Prince Khan's empire Tuesday, attaching his Wasseypur residence under court orders. The Kamer Makhdumi Road property marks another step in...
Uttar Pradesh's law enforcement landscape shifted dramatically as ED teams descended on locations tied to Maulana Shamsul Huda Khan on Thursday. The high-stakes searches in Sant Kabir Nagar and...
Hyderabad's underworld felt the heat as the Enforcement Directorate escalated its war on laundered wealth. Filing a detailed prosecution complaint in Telangana's Ranga Reddy MSJ Court under PMLA, ED...
J&K police have attached property valued at Rs 2 crore belonging to the father of Sajjad Ahmad Sheikh, also known as Sajjad Gul. This includes a three-story residential house situated on 15 marlas of...
The Enforcement Directorate (ED) has seized assets worth ₹94.22 crore in connection with a land scam linked to the All India Services Officers Cooperative Group Housing Society in Assam. The Guwahati...
The Allahabad High Court has granted bail to Umar Ansari, son of the gangster Mukhtar Ansari. Previously, Umar Ansari's bail plea was rejected by the Ghazipur court. He was arrested in connection...
The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit proceeds from a tainted land deal in Gurugram. The ED's...