Police in Shamli, Uttar Pradesh, have initiated proceedings to attach the properties of three absconding accused, Satyam Kadiyan, Aryan Sandhu, and Rahul alias Bholu, in the murder case of Haryanvi singer Ankit Balyan. The accused, all from Haryana, each carry a reward of Rs 1 lakh. Balyan was shot dead on August 26, and two alleged shooters were later killed in a police encounter.
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.
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.
Police in Shopian, Jammu and Kashmir, have attached a residential house and seized cash, collectively valued at over Rs 21 lakh, allegedly acquired through the illegal trade of drugs and narcotics. The action was taken under the NDPS Act against an individual named Farooq Ahmad Shah.
Jammu and Kashmir police have attached properties worth approximately Rs 2 crore, allegedly acquired through proceeds from illicit narcotics trafficking, as part of the Nasha Mukt Jammu & Kashmir Abhiyan.
Jammu and Kashmir police have attached properties worth approximately Rs 2 crore, allegedly acquired through proceeds from illicit narcotics trafficking, as part of the Nasha Mukt Jammu & Kashmir Abhiyan.
The Delhi High Court on Monday turned down the Enforcement Directorate's plea to maintain a status quo on properties attached in the National Herald money laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi. Justice Sachin Datta stated he would not pass an interim order and would decide the agency's petition challenging a trial court's refusal to take cognisance of its chargesheet. The ED argues that the accused are using the trial court order to release properties, while the Gandhis contend the ED's plea is an "abuse of process of law."
The Enforcement Directorate has attached fresh assets worth Rs 442 crore belonging to online gaming company Gameskraft and its app RummyCulture, bringing the total frozen assets in the money laundering probe to Rs 2,843 crore. The agency alleges the company used bots to defraud users and generated proceeds of crime through platform commissions.
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.
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.
Police in Jammu and Kashmir's Doda district attached a property allegedly acquired through narcotics trafficking as part of the 'Nasha Mukt Jammu Kashmir Abhiyaan'. The property belonged to drug peddler Yasir Ahmed Shah and the action aims to dismantle financial networks linked to narco-trafficking.
Police in Kathua district have attached a double-storey house worth over Rs 1.10 crore belonging to alleged drug peddler Mohd Arif under the NDPS Act, as it was deemed to be acquired through drug sale proceeds. Arif is involved in multiple NDPS cases across J&K.
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.
Examine the complete title chain to establish how the present owner acquired the property.
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.
A special PMLA court in Mumbai has allowed the monetisation of attached assets worth over Rs 3,400 crore in the National Spot Exchange Limited (NSEL)-linked payment default case. This decision paves the way for the restitution of funds to thousands of investors who have been awaiting recovery for 13 years since the 2013 payment default.
A special PMLA court in Mumbai has allowed the monetisation of attached assets worth over Rs 3,400 crore in the National Spot Exchange Limited (NSEL)-linked money laundering case. This decision paves the way for the restitution of funds to thousands of investors who have been awaiting recovery for 13 years since the 2013 payment default. Up to Rs 1,950 crore from the monetisation will be paid to 63 Moons Technologies Ltd for specified creditors.
A special CBI court in Mumbai has ordered the issuance of proclamation against billionaire jeweller Jatin Mehta, his wife, and another individual in a Rs 146.35 crore bank fraud case involving Canara Bank. The court allowed the CBI's plea to secure the presence of the absconding accused but declined the immediate attachment of their properties, citing lack of material evidence. The accused are reportedly residing in the United Kingdom.
The Enforcement Directorate has seized assets worth over Rs 136 crore, including land parcels and bank deposits, in a money laundering investigation against Gurugram-based realty firm Ocean Seven Buildtech Pvt Ltd (OSBPL) and its promoters. The case involves allegations of defrauding home buyers by collecting over Rs 118 crore for undeveloped projects and diverting funds. OSBPL promoter Swaraj Singh Yadav was arrested in November 2025 in connection with the fraud.
Sikkim Vigilance Police has arrested a former general manager of the State Bank of Sikkim (SBS) in connection with a disproportionate assets case, conducting searches at multiple residential premises in Gangtok and Siliguri. The former GM is accused of embezzling crores of rupees and acquiring properties through illegal means during his tenure between 2022 and 2024. The Enforcement Directorate had also previously attached properties linked to him.
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.
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.
The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE and its directors, Dinesh Kumar Goel and Monila Goel, on money laundering charges. The case involves the alleged misappropriation of over Rs 85 crore collected from students for coaching programmes. The ED seeks their conviction under the PMLA and confiscation of properties worth Rs 71.88 crore.
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'.
West Bengal has enacted two controversial legislations, the Public Safety and Control of Anti-Social Activities Act and the Maintenance of Public Order (Amendment) Act, aimed at curbing organised crime and violent protests. These laws grant authorities significant powers, including preventive detention without trial and property attachment for riot damages, drawing both support and criticism.
The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.
Interpol has issued a Red Corner Notice against fugitive gangster Shariq Sata, the alleged mastermind behind the November 2024 violence in Uttar Pradesh's Sambhal, following a request from the Uttar Pradesh Police via the CBI.
Marriage alone does not make a spouse liable for debt. The extent of liability depends on whether the spouse signed as a co-borrower or guarantor, or inherited assets.
Police in Pulwama, Jammu and Kashmir, have attached a double-storey residential house worth Rs 1.20 crore belonging to a drug peddler, Manzoor Mir, under the NDPS Act. The property was identified as illegally acquired through drug trafficking.
Police in Pulwama, Jammu and Kashmir, have attached a double-storey residential house worth Rs 1.20 crore belonging to a drug peddler, Manzoor Mir, under the NDPS Act. The property was identified as illegally acquired through drug trafficking.
Srinagar police attached property worth Rs 1.5 crore belonging to a notorious drug peddler as part of the 'Nasha Mukt Jammu & Kashmir Abhiyan'.
Police in Doda district, Jammu and Kashmir, have attached a residential property valued at Rs 52 lakh under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The property was allegedly acquired using proceeds from illegal drug trafficking, as part of an ongoing crackdown on drug networks and their financial infrastructure.
Madhya Pradesh has achieved the top rank in India for drug destruction, eliminating over 2.74 lakh kilograms of narcotics in two years. The state is implementing a comprehensive strategy, including forming anti-drug committees in educational institutions, launching a three-year campaign to dismantle drug networks, strengthening intelligence, and expanding de-addiction centres. Authorities have also seized significant quantities of drugs, attached properties, and conducted extensive public awareness programmes.
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.
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.
The Enforcement Directorate (ED) has informed the Bombay High Court that former liquor baron Vijay Mallya continues to evade Indian law, and the recovery of debts by banks does not absolve him of money laundering charges.
The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.
'Tax recovery will continue through attachment and sale of assets and other recovery mechanisms, but personal arrest will no longer form part of the prescribed recovery process.'
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.
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.
