News for 'property attachment'

Hizbul Mujahideen Linked Offender's Property Attached In Baramulla

Hizbul Mujahideen Linked Offender's Property Attached In Baramulla

Rediff.com6 days ago

Authorities in Baramulla district have attached the property of Rasid-ud-Din Qureshi, a proclaimed offender linked to Hizbul Mujahideen who is currently operating from Pakistan. The attached property is a piece of land measuring two kanals in Lashdaej Nadihal.

HC Quashes Property Attachment Order for Mukhtar Ansari's Cousin, Cites Lack of Nexus

HC Quashes Property Attachment Order for Mukhtar Ansari's Cousin, Cites Lack of Nexus

Rediff.com17 Mar 2026

The Allahabad High Court overturned an order to seize property belonging to Mansoor Ansari, cousin of gangster Mukhtar Ansari, stating the state failed to prove a link between any crime and the property's construction.

Property Of Hizbul Mujahideen Operative Attached In Baramulla

Property Of Hizbul Mujahideen Operative Attached In Baramulla

Rediff.com7 days ago

Authorities in Baramulla district have attached the property of Rasid-ud-Din Qureshi, a proclaimed offender linked to Hizbul Mujahideen who is currently operating from Pakistan. The attached property is a piece of land measuring two kanals in Lashdaej Nadihal.

Property Of Hizbul Mujahideen Terrorist Attached In Baramulla

Property Of Hizbul Mujahideen Terrorist Attached In Baramulla

Rediff.com15 May 2026

Authorities in Jammu and Kashmir have attached the immovable property of a proclaimed offender from the Hizbul Mujahideen terror group operating across the Line of Control.

Kathua Drug Peddler's Properties Worth Rs 7 Crore Attached

Kathua Drug Peddler's Properties Worth Rs 7 Crore Attached

Rediff.com2 days ago

Police in Kathua district, Jammu and Kashmir, have attached properties worth approximately Rs 7 crore belonging to a detained drug peddler, as part of an intensified campaign against drug trafficking networks.

Police Seize Property Of Alleged Drug Peddler In Shopian

Police Seize Property Of Alleged Drug Peddler In Shopian

Rediff.com20 Apr 2026

Police in Shopian district of Jammu and Kashmir have attached property worth Rs 10 lakh belonging to an alleged drug peddler as part of a crackdown on narcotics-related activities.

Srinagar Police Seize Properties Of Alleged Drug Traffickers

Srinagar Police Seize Properties Of Alleged Drug Traffickers

Rediff.com25 minutes ago

Police in Srinagar have seized multiple properties worth approximately Rs 5 crore belonging to individuals allegedly involved in drug trafficking and related unlawful activities as part of the 'Nasha Mukt J-K Abhiyan'.

Shopian Police Seize 1.44 Crore Worth of Property from Alleged Drug Dealer

Shopian Police Seize 1.44 Crore Worth of Property from Alleged Drug Dealer

Rediff.com7 Apr 2026

Police in Shopian, Jammu and Kashmir, have attached property worth 1.44 crore belonging to an alleged drug dealer, Mohammad Ayoub Malik, as part of a crackdown on narcotics-related activities.

Srinagar Police Seize Drug Peddler's Property Worth 1.5 Crore

Srinagar Police Seize Drug Peddler's Property Worth 1.5 Crore

Rediff.com4 days ago

Srinagar police attached property worth Rs 1.5 crore belonging to a notorious drug peddler as part of the 'Nasha Mukt Jammu & Kashmir Abhiyan'.

J-K Police To Decimate Pakistan Gangster's Drug Network

J-K Police To Decimate Pakistan Gangster's Drug Network

Rediff.com14 May 2026

Jammu and Kashmir Police chief Nalin Prabhat issued a stern warning to Pakistan-based gangster Shahzad Bhatti for 'pumping narcotics' into India, vowing to dismantle his network.

J&K Police Seize Property of Alleged Drug Dealer in Shopian

J&K Police Seize Property of Alleged Drug Dealer in Shopian

Rediff.com9 Mar 2026

Police in Shopian, Jammu and Kashmir, have attached a residential property worth Rs 55 lakh belonging to an alleged drug peddler, Ghulam Mohammad Khanday, as part of their crackdown on narcotics trafficking.

ED Intensifies Probe, Attaches 3,034 Crore In Reliance Group Case

ED Intensifies Probe, Attaches 3,034 Crore In Reliance Group Case

Rediff.com28 Apr 2026

The Enforcement Directorate has attached fresh assets worth Rs 3,034 crore as part of its ongoing money laundering probe against the Reliance Anil Ambani Group (RAAG) companies.

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

Rediff.com8 minutes ago

The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com18 Apr 2026

Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com19 Apr 2026

The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.

Lashkar operative's property seized in J-K narco-terror probe

Lashkar operative's property seized in J-K narco-terror probe

Rediff.com6 May 2026

Jammu and Kashmir Police's State Investigation Agency (SIA) has attached a property belonging to a Lashkar-e-Taiba (LeT) operative in a narco-terror case in Kupwara district.

J-K Authorities Demolish Property Of Alleged Drug Peddler In Udhampur

J-K Authorities Demolish Property Of Alleged Drug Peddler In Udhampur

Rediff.com1 days ago

Authorities in Jammu and Kashmir's Udhampur district demolished an alleged illegal commercial property belonging to an alleged drug peddler as part of an ongoing crackdown against narcotics trafficking.

J-K Police Attach Assets Worth Over Rs 1.46 Crore From Drug Peddlers

J-K Police Attach Assets Worth Over Rs 1.46 Crore From Drug Peddlers

Rediff.com28 Apr 2026

Jammu and Kashmir Police attached properties worth over Rs 1.46 crore and froze bank accounts of four alleged drug peddlers in Samba district under the NDPS Act.

ED Attaches Assets In Global Media App Fraud Case

ED Attaches Assets In Global Media App Fraud Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.

J&K Police Crackdown: Drug Peddlers' Assets Seized

J&K Police Crackdown: Drug Peddlers' Assets Seized

Rediff.com21 Apr 2026

Jammu and Kashmir Police have attached properties worth over Rs 55 lakh belonging to two alleged drug peddlers from Baramulla and Anantnag districts as part of an intensified crackdown on narcotics.

Six Arrested, Narcotics Recovered In J&K Crackdown

Six Arrested, Narcotics Recovered In J&K Crackdown

Rediff.com27 Apr 2026

Jammu and Kashmir police arrested six people and recovered contraband substances and over Rs 23 lakh in Doda and Kathua districts. Properties worth over Rs 73 lakh linked to drug peddlers were also attached in Udhampur district.

UP Panchayat Member's Properties Released After SC Quashes Gangster Act Case

UP Panchayat Member's Properties Released After SC Quashes Gangster Act Case

Rediff.com9 Apr 2026

Properties worth approximately Rs 110 crore belonging to Zila Panchayat member Devendra Singh, which were attached in connection with a Gangster Act case, are being released following a Supreme Court order quashing the proceedings against him.

Rajasthan Police Freeze Property Bought With Drug Money

Rajasthan Police Freeze Property Bought With Drug Money

Rediff.com18 Apr 2026

Rajasthan Police have frozen a house in Nagaur district worth over Rs 1 crore, allegedly built using proceeds from drug trafficking, officials said.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

J-K Police Crackdown: Drug Dealers' Assets Seized

J-K Police Crackdown: Drug Dealers' Assets Seized

Rediff.com1 days ago

Jammu and Kashmir Police have seized immovable properties worth approximately Rs 7.35 crore belonging to two detained drug peddlers in Kathua district, as part of an intensified campaign against drug trafficking networks.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Assets Attached in United Services Club Financial Fraud Investigation

Assets Attached in United Services Club Financial Fraud Investigation

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai.

Delhi To Establish Anti-Narcotics Task Force Police Station

Delhi To Establish Anti-Narcotics Task Force Police Station

Rediff.com12 May 2026

Delhi is set to establish its first dedicated Anti-Narcotics Task Force (ANTF) police station as part of a broader initiative to make the city drug-free by 2027, according to LG Taranjit Singh Sandhu.

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Rediff.com30 Mar 2026

The Enforcement Directorate (ED) has attached land parcels and other immovable assets worth over 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of Lodha Developers.

Authorities Seize Property of Notorious Drug Dealer in Samba

Authorities Seize Property of Notorious Drug Dealer in Samba

Rediff.com18 Mar 2026

Police in Samba district attached a house belonging to a notorious drug peddler, Masoom Ali, under the NDPS Act. The property, valued at approximately Rs 40 lakh, was allegedly purchased with proceeds from illegal activities.

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Rediff.com9 Mar 2026

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.

Srinagar Police Seize Drug Peddlers' Assets Worth Over Rs 2 Crore

Srinagar Police Seize Drug Peddlers' Assets Worth Over Rs 2 Crore

Rediff.com7 May 2026

Police in Srinagar have attached immovable properties worth over Rs 2 crore belonging to alleged drug peddlers as part of the 'Nasha Mukt Jammu and Kashmir Abhiyan'. The attached properties include residential houses in Chanapora and Qamarwari, acquired through proceeds from drug trafficking.

London Property Seized in Indian Bank Fraud Probe

London Property Seized in Indian Bank Fraud Probe

Rediff.com25 Mar 2026

A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.

Nowhera Shaik Arrested In Heera Group Investment Fraud Case

Nowhera Shaik Arrested In Heera Group Investment Fraud Case

Rediff.com23 hours ago

The Enforcement Directorate (ED) has arrested Nowhera Shaik, the prime accused in the Heera Group-linked alleged investment fraud, from an Airbnb property in Gurugram. Shaik was living under a fake identity and using forged documents. The Heera Group allegedly collected over Rs 5,978 crore from the public, promising high returns but failing to return even the principal amount.

J&K Police Crackdown: Drug Peddlers' Assets Seized

J&K Police Crackdown: Drug Peddlers' Assets Seized

Rediff.com28 Apr 2026

Jammu and Kashmir Police attached properties of two alleged drug peddlers in Udhampur and Reasi districts as part of its ongoing anti-narcotics campaign.

Massive Drug Bust: Assets Worth Crores Seized In J&K

Massive Drug Bust: Assets Worth Crores Seized In J&K

Rediff.com8 May 2026

Police in Anantnag district attached properties worth over Rs 6.5 crore, allegedly acquired through illicit drug trafficking, marking the single largest attachment under the NDPS Act in Jammu and Kashmir.

Udhampur Police Seize Drug Peddler's Assets

Udhampur Police Seize Drug Peddler's Assets

Rediff.com3 May 2026

Udhampur Police have attached an immovable property worth Rs 40 lakh belonging to an alleged drug peddler, Rafiq Ahmed, in the Sainik Colony area of Jammu district.

J-K Police Crackdown: Smugglers' Assets Worth Rs 3.5 Cr Seized

J-K Police Crackdown: Smugglers' Assets Worth Rs 3.5 Cr Seized

Rediff.com25 Apr 2026

Jammu and Kashmir Police have seized properties worth Rs 3.5 crore belonging to narcotics smugglers in Srinagar as part of an intensified crackdown on drug trafficking.