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.
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.
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.
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.
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.
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 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 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.
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.
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'.
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.
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 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.
Srinagar police attached property worth Rs 1.5 crore belonging to a notorious drug peddler as part of the 'Nasha Mukt Jammu & Kashmir Abhiyan'.
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.
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.
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 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.
The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.
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.
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.
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.
The Enforcement Directorate has arrested the promoter of a Noida-based realty company in a money laundering case linked to alleged duping of home buyers.
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.
A long-standing rivalry in Baghpat, Uttar Pradesh, culminated in a triple murder where a trader and his son were shot dead by an assailant, who also succumbed to injuries. Police have launched a major investigation, making one arrest and forming multiple teams to apprehend other suspects involved in the feud.
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.
Srinagar police have attached properties worth approximately Rs 3.5 crore belonging to two alleged drug peddlers as part of an ongoing crackdown on drug trafficking and efforts to seize assets acquired through illegal narcotics trade under the 'Nasha Mukt Jammu and Kashmir Abhiyan'. The attached properties include residential houses and land, with owners prohibited from any transactions pending legal proceedings.
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.
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.
A long-standing rivalry in Baghpat, Uttar Pradesh, escalated into a fatal shootout, resulting in the deaths of a tent trader, his son, and the alleged attacker. The incident, captured on CCTV, involved locals reportedly beating the attacker, who later succumbed to injuries. Police have arrested one person and formed multiple teams to apprehend others involved, while the town experienced protests and a market shutdown.
Srinagar Police have attached movable and immovable properties worth over Rs 4 crore belonging to alleged drug traffickers under the NDPS Act, as part of the 'Nasha Mukt Jammu and Kashmir Abhiyaan', aiming to dismantle narcotics networks.
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.
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.
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.
Rajasthan Police have frozen a house in Nagaur district worth over Rs 1 crore, allegedly built using proceeds from drug trafficking, officials said.
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.
