News for 'property seizure'

Ranchi Police Nab 15 Suspects in Looting Cases

Ranchi Police Nab 15 Suspects in Looting Cases

Rediff.com30 Mar 2026

Police in Ranchi, Jharkhand, have arrested 15 individuals allegedly involved in multiple looting incidents across the district. The arrests followed separate operations and the recovery of weapons and stolen goods.

Delhi Police Arrest Over 60 in Rohini Anti-Crime Operation

Delhi Police Arrest Over 60 in Rohini Anti-Crime Operation

Rediff.com22 Mar 2026

Delhi Police arrested over 60 people in Rohini during a four-day anti-crime drive targeting organised and street crime, recovering illegal arms, illicit liquor, and stolen property.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

Rediff.com24 Mar 2026

The Narcotics Control Bureau (NCB) has detained Sandeep Singh, a major drug trafficker, for a year under the PITNDPS Act, following a history of drug-related criminal activities and cross-border operations.

Probe into Astrologer Ashok Kharat Expands with Temple Priest Questioned

Probe into Astrologer Ashok Kharat Expands with Temple Priest Questioned

Rediff.com22 Mar 2026

The Special Investigation Team (SIT) probing allegations against astrologer Ashok Kharat has questioned a temple priest and watchman, while further investigations reveal potential property fraud and misuse of water resources.

Delhi-Himachal face-off over arrest of YC activists in AI protest case

Delhi-Himachal face-off over arrest of YC activists in AI protest case

Rediff.com27 Feb 2026

Delhi Police arrested three Youth Congress activists in Himachal Pradesh in connection with a shirtless protest at the AI Impact Summit. The arrests led to a face-off with local police over procedural issues, but Delhi Police maintained that the operation was conducted legally.

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Rediff.com1 Apr 2026

The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.

Navi Mumbai Police Uncover Mephedrone Operation Disguised as Goat Farm

Navi Mumbai Police Uncover Mephedrone Operation Disguised as Goat Farm

Rediff.com14 Mar 2026

Navi Mumbai Police arrested a wanted criminal and his accomplice for allegedly selling narcotics under the guise of running a goat farm, seizing mephedrone valued at Rs 5.39 lakh.

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Rediff.com21 Mar 2026

Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.

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.

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Rediff.com20 Feb 2026

A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.

Woman Acquitted in Passport Case: Court Cautions Against Misuse of Criminal Charges in Matrimonial Disputes

Woman Acquitted in Passport Case: Court Cautions Against Misuse of Criminal Charges in Matrimonial Disputes

Rediff.com1 Apr 2026

A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, cautioning against the misuse of criminal charges in matrimonial disputes. The court found that the prosecution failed to provide sufficient evidence to support the charges of forgery and cheating.

29 Congress MLAs suspended from Chhattisgarh assembly over opium row

29 Congress MLAs suspended from Chhattisgarh assembly over opium row

Rediff.com9 Mar 2026

The Chhattisgarh assembly was disrupted by Congress protests over alleged illegal opium cultivation on a BJP functionary's farm, leading to the suspension of several MLAs.

How Punjab is Winning the Fight Against Drug Trafficking

How Punjab is Winning the Fight Against Drug Trafficking

Rediff.com9 Mar 2026

Punjab's AAP government is aggressively tackling drug trafficking through strict enforcement, community involvement, and preventive education, resulting in significant arrests, seizures, and a high conviction rate.

Cops vs cops: 'A cup of tea would have been nice'

Cops vs cops: 'A cup of tea would have been nice'

Rediff.com27 Feb 2026

A deadlock between Delhi Police and Himachal Pradesh Police occurred over the arrest of three people in connection with a protest at the AI Impact Summit, leading to a nightlong impasse and accusations of obstruction of justice.

Delhi Police Crackdown: 204 Arrested in 'Operation Aaghat' Before Holi

Delhi Police Crackdown: 204 Arrested in 'Operation Aaghat' Before Holi

Rediff.com3 Mar 2026

Delhi Police have arrested 204 people and taken preventive action against 973 individuals under 'Operation Aaghat' ahead of the Holi festival. The operation targeted habitual offenders, bootleggers, drug peddlers, and other miscreants across the southern range of Delhi.

BJP Seeks Probe into Himachal Police 'Abduction' Case, Alleges CMO Role

BJP Seeks Probe into Himachal Police 'Abduction' Case, Alleges CMO Role

Rediff.com26 Feb 2026

The BJP in Himachal Pradesh has demanded a thorough probe into the detention of a Delhi Police team and alleged misuse of the chief minister's office after a standoff between the two police forces.

US trade probe targets India, 15 other countries

US trade probe targets India, 15 other countries

Rediff.com12 Mar 2026

The United States Trade Representative (USTR) office on Wednesday launched a sweeping investigation into manufacturing and industrial practices in 16 economies, including India, citing concerns over what it calls 'structural excess capacity' that could distort global trade. Announcing the move on a White House press call, Jamieson Greer said the probe would be conducted under Section 301 of the Trade Act of 1974, one of Washington, DC's most powerful trade enforcement tools.

NIA court orders to attach land of US-based Kashmiri lobbyist

NIA court orders to attach land of US-based Kashmiri lobbyist

Rediff.com23 Dec 2025

A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).

'Bangladesh Remains Quiet On China's Influence'

'Bangladesh Remains Quiet On China's Influence'

Rediff.com12 Feb 2026

'The BNP's election manifesto lists grievances against India, mirroring the attitude of past BNP governments.' 'Political parties have been careful not to say bad things about China.'

Honeymoon murder: Raja's gold chain found at property dealer's home

Honeymoon murder: Raja's gold chain found at property dealer's home

Rediff.com29 Jun 2025

In a significant breakthrough, the Special Investigation Team (SIT) of Meghalaya Police on Sunday recovered key evidence, including a missing gold chain of Raja Raghuvanshi, who was killed in Sohra last month.

Drug racket busted in Jammu, Pakistan link suspected

Drug racket busted in Jammu, Pakistan link suspected

Rediff.com16 Nov 2025

Police on Saturday claimed to have busted a Pakistan-linked narcotics racket with the arrest of two peddlers here with three kilograms of heroin, valued at around Rs 15 crore.

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Rediff.com23 Oct 2025

Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.

Bareilly cleric's aides get Rs 1.25 cr power theft notices

Bareilly cleric's aides get Rs 1.25 cr power theft notices

Rediff.com6 Oct 2025

Five associates of controversial cleric Maulana Tauqeer Raza have been issued recovery notices of over Rs 1.25 crore for alleged power theft at e-charging stations in Bareilly. Authorities are cracking down on illegal activities linked to the cleric and his associates.

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Rediff.com23 Aug 2025

The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.

What You Must Know About New Income Tax Act

What You Must Know About New Income Tax Act

Rediff.com5 Sep 2025

The contrast with the old Income-Tax Act is stark. The 1961 law ran into 512,000 words; the 2025 one pares that down to 259,000. Chapters have been cut from 47 to 23, while sections have reduced from 819 to 536. One of the clearest changes is terminological. The confusing twin concepts of 'assessment year' and 'previous year' have been scrapped.

The Dangerous Reality Behind Maharashtra's 'Urban Naxal' Law

The Dangerous Reality Behind Maharashtra's 'Urban Naxal' Law

Rediff.com21 Aug 2025

'The law under the guise of security represents a grave and unnecessary expansion of State power at the cost of fundamental rights,' asserts Aakar Patel.

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

How To Avoid Malaria, Dengue, Chikungunya

How To Avoid Malaria, Dengue, Chikungunya

Rediff.com9 Jul 2025

Dr Aniket Mule, consultant, internal medicine, KIMS Hospitals, offers practical advice to protect yourself from mosquitoes and water-borne diseases like malaria, dengue and chikungunya.

ED summons actor Mahesh Babu in money laundering case

ED summons actor Mahesh Babu in money laundering case

Rediff.com22 Apr 2025

Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in a money laundering case related to realty group Surana group and Sai Surya Developers. The actor is accused of receiving over Rs 5.5 crore for appearing in advertisements for the Surana Group. The ED earlier found illegal transactions worth Rs 100 crore and seized Rs 74.5 lakh in cash during searches at Surana group's affiliated companies. Surana Group is accused of fraud under the guise of real estate ventures and is alleged to have caused financial losses to numerous investors.

ED seizes cash, property documents from Atiq Ahmad's aides

ED seizes cash, property documents from Atiq Ahmad's aides

Rediff.com17 Jun 2023

The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.

Liquor smuggler goes to Kumbh to wash off sins, arrested

Liquor smuggler goes to Kumbh to wash off sins, arrested

Rediff.com27 Jan 2025

A 22-year-old man wanted for liquor smuggling was arrested in Prayagraj, Uttar Pradesh during the Maha Kumbh festival. Pravesh Yadav, a resident of Alwar, Rajasthan, had been evading arrest since July 2023 after being involved in a liquor smuggling operation. Police apprehended him during the Maha Kumbh, a major religious event where millions of people gather for ritual bathing at the Sangam. The arrest highlights the effective surveillance measures implemented by the police.

How To Monsoon-Proof Your Car Ride

How To Monsoon-Proof Your Car Ride

Rediff.com13 Jun 2025

Even if you have a comprehensive motor insurance policy, it may not provide sufficient protection against monsoon-related risks.

SC to decide about review of verdict on ED powers in April

SC to decide about review of verdict on ED powers in April

Rediff.com6 Mar 2025

The Supreme Court has announced it will decide in April whether to reconsider its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act (PMLA). The court is hearing a batch of pleas seeking a review of the July 2022 verdict, which upheld the ED's powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA. The verdict came on a batch of over 200 petitions filed by individuals and other entities questioning various provisions of the PMLA.

Bulldozer will roll if needed: Fadnavis on Nagpur violence

Bulldozer will roll if needed: Fadnavis on Nagpur violence

Rediff.com22 Mar 2025

Fadnavis further said it was too early to comment on a foreign or Bangladeshi link to the riots as the probe is underway.

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Rediff.com4 Aug 2022

West Bengal CID claimed that two of its teams in New Delhi and Guwahati were restrained on Wednesday morning by the local police in the respective places from carrying out investigations into the cash seizure from three Jharkhand MLAs.

ED seizures to stay valid for one year

ED seizures to stay valid for one year

Rediff.com6 Feb 2019

Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud and Vijay Mallya in the Rs 9,000-crore IDBI loan case.

ED conducts multi-state raids on lottery king Santiago Martin

ED conducts multi-state raids on lottery king Santiago Martin

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation. The action comes after the Madras High Court allowed the ED to proceed against Martin following a police decision to close the initial FIR against him.

LOC issued against Briton among 6 in Rs 7K cr Delhi cocaine haul

LOC issued against Briton among 6 in Rs 7K cr Delhi cocaine haul

Rediff.com11 Oct 2024

According to police sources, the UK national, Savinder Singh, came to India last moth to supervise the transportation and delivery of the 208-kg consignment suspected to have been brought from South American countries.

Sebi beefing up search, seizure ops

Sebi beefing up search, seizure ops

Rediff.com1 Nov 2013

Armed with fresh powers to conduct search and seizure operations and attach properties and bank accounts, the Securities and Exchange Board of India (Sebi) is going all out to use these effectively.