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 curbing …
Tag:
Property Seizure
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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 Azamgarh …
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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 named …
- India
Sajjad Gul: The Mastermind Behind the Pahalgam Terror Attack and the Properties Seized by J&K Police
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 …
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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 …
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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 …
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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 …
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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 investors with …
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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. …