According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.
The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.
The accused in the Amravati pharmacist murder case on Wednesday requested a city court to shift them to some other prison after one of them was allegedly attacked inside the Arthur Road jail in Mumbai.
The court also imposed a fine of Rs 35,000 on him.
A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.
The National Investigation Agency (NIA) has arrested a most-wanted terrorist, carrying a reward of Rs 5 lakhs, from the Delhi airport three years after he was declared an absconder and the Interpol issued a red corner notice against him.
The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.
The high court said the sanction for prosecution under the UAPA was given six months after receiving a recommendation for the same and it was also "bereft of any application of mind".
Special court judge RN Rokade on Tuesday allowed Malik's application seeking permission to undergo the scan.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
Aryan Khan had submitted his passport before the court as part of his bail conditions.
In the order passed on October 20, the court refused to show leniency to the accused and said such 'roadside Romeos' need to be taught a lesson in order to protect women from such uncalled-for behaviour.
The SC said it will not interfere with the Bombay HC order but Malik can avail the remedy available under the law.
The court allowed Raut's plea for home food and medicines, but refused to pass an order on his prayer for bedding.
The police on Thursday claimed to have gathered some key evidence in the Mehrauli murder case, saying the DNA samples extracted from the bones recovered from a forest area and from the blood traces found at the house where Shraddha Walkar was murdered have matched with samples of her father.
While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.
If a local court in Mumbai allows former Maharashtra home minister Anil Deshmukh and minister Nawab Malik to cast their votes in the June 10 Rajya Sabha elections, the two leaders will be brought to the Vidhan Bhavan, the state legislature complex in Mumbai, at a specific time to take part in the voting process, an official said on Wednesday.
Yediyurappa and his son had rejected the allegation outright, saying that there was no truth in the matter.
A Pakistani court in Islamabad on Monday rejected former prime minister Imran Khan's plea seeking the suspension of the non-bailable warrant issued against him in the Toshakhana case.
A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.
Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.
The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
The clothes of one of the four accused were also torn, and the agitated lawyers raised slogans against Pakistan and demanded the capital punishment for them.
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
After his failed misadventure in Kargil, Musharraf deposed the then Prime Minister Sharif in a bloodless coup in 1999 and ruled Pakistan from 1999 to 2008 in various positions.
The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.
'The lesson you taught was that you will free the murderers of Bilkis' three-year-old daughter. You also taught us that Ahsan Jafri can be killed. You taught the lesson of Gulbarga bakery, you taught the lesson of Best bakery lesson'
'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.
The National Investigation Agency (NIA) on Tuesday moved the Supreme Court against the bail granted to scholar-activist Anand Teltumbde in the Elgar Parishad-Maoist links case.
The Bombay high court on Friday granted two weeks' time to the National Investigation Agency to file its reply on the petitions of activists Sudha Bharadwaj and Gautam Navlakha, both accused in the Elgar Parishad-Maoist links case, seeking clone copies of all the electronic devices seized from them by the central agency.
The Supreme Court on Monday expressed displeasure over the delay in hearing the bail plea of Maharashtra's former home minister Anil Deshmukh, arrested in connection with a money laundering case, and directed the Bombay high court to hear and decide his case expeditiously.
A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
"We see no reason to interfere with the high court order," said a bench of Justices U U lalit, S Ravindra Bhat and Bela M Trivedi, refusing to consider the submissions raised by the NIA which had moved the apex court against the December 1 order.
Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.
The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of a money laundering probe. Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), the federal probe agency said in a statement. The amount kept in banks amounts to $30.98 million and Hong Kong dollars 5.75 million, which is equivalent to Rs 253.62 crore (as on July 22, 2022), it said.
Terror outfit Jaish-e-Mohammed's chief Masood Azhar Alvi along with five other Pakistani terrorists, two slain terrorists are among 12 people charge-sheeted in a case related to a terror attack in April ahead of Prime Minister Narendra Modi's maiden visit to Jammu and Kashmir's after the abrogation of Article 370.
Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering case.
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