Tag: Attaches

NIA Attaches Property Under UAPA In Shopian

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SRINAGAR: The National Investigation Agency on Wednesday attached an immovable property in Hermain village of south Kashmir’s Shopian district under UAPA.
Quoting an official, KNO reported that two rooms that belong to one Ishaq Pala of Aloora village in a joint residential house were attached by NIA today.
He said Pala was involved in NIA case no. RC- 07/2018/NIA/DLI registered under UAPA.
The official said that the property was attached after the order of special NIA court Jammu.

Previous articleNIA Attaches Property Under UAPA In Kashmir

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#NIA #Attaches #Property #UAPA #Shopian
( With inputs from : kashmirlife.net )

May 10, 2023
NIA attaches property under UAPA in Shopian

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Srinagar, May 10: The National Investigation Agency on Wednesday attached an immovable property in Hermain village of south Kashmir’s Shopian district under UAPA.
An official told the news agency—Kashmir News Observer (KNO) that two rooms that belong to one Ishaq Pala of Aloora village in a joint residential house were attached by NIA today.
He said Pala was involved in NIA case no. RC- 07/2018/NIA/DLI registered under UAPA.
The official said that the property was attached after the order of special NIA court Jammu—(KNO)
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#NIA #attaches #property #UAPA #Shopian
( With inputs from : roshankashmir.net )

May 10, 2023
NIA Attaches Property Under UAPA In Kashmir

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SRINAGAR: The National Investigation Agency on Wednesday attached an immovable property in Manigah village of north Kashmir’s Kupwara district under UAPA.
An official said that the land measuring 3.5 Marlas belonged to one Daulat Ali Mughal of Shilabhatu Mohalla in Manigah.
He said Mughal was involved in NIA case no. RC-2018/NIA/DLI, registered under UAPA.
The official said that property was attached after the order of special NIA court Jammu. (KNO)

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( With inputs from : kashmirlife.net )

May 10, 2023
NIA Attaches Six Shops Under UAPA In South Kashmir

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SRINAGAR: The National Investigation Agency on Wednesday attached six shops under Unlawful Activities Prevention Act (UAPA) in the Lethpora area of south Kashmir’s Pulwama district.
Quoting an official, KNO reported that the property that has been attached belongs to one Fayaz Ahmad Magray.
Magray, he said, is accused in NIA case RC-10/2018/NIA/DLI.
He said that all the six shops that were built on 5.5 Marlas land in Lethpora have been attached.

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#NIA #Attaches #Shops #UAPA #South #Kashmir
( With inputs from : kashmirlife.net )

May 10, 2023
NIA attaches 6 shops under UAPA in Pulwama’s Lethpora

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Srinagar, May 10: The National Investigation Agency on Wednesday attached 6 shops under UAPA in Lethpora area of south Kashmir’s Pulwama district.
An official told the news agency—Kashmir News Observer (KNO) that the property that has been attached belongs to one Fayaz Ahmad Magray.
Magray, he said, is accused in NIA case RC-10/2018/NIA/DLI.
He said that 6 shops that were built on 5.5 Marlas land in Lethpora has been attached—(KNO)
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#NIA #attaches #shops #UAPA #Pulwamas #Lethpora
( With inputs from : roshankashmir.net )

May 10, 2023
SC/ST scholarship scam: ED attaches Haridwar property of educational trust

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New Delhi: The Enforcement Directorate (ED) on Friday said that they have attached an immovable property worth Rs 5.06 crore situated in Haridwar, belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee, in the case of SC/ST scholarship scam.
The total attachment in this case till date is Rs 12.13 crore.
The ED initiated the investigation under PMLA based on the FIR registered by Haridwar police.

During the course of investigation, it was learnt that Amrit Group of Colleges, Roorkee had fraudulently received huge amount of scholarships in the name of SC/ST students from Social Welfare Department, Haridwar for the period 2011-12 to 2016-2017.
“It was established that the institution had made false claims to obtain scholarship under SC/ST scholarship scheme which have been embezzled, siphoned off by Amrit Group of Colleges, Roorkee and caused huge financial loss to the public exchequer with wrongful gain to themselves,” an ED official said.
Investigation under PMLA revealed that this ill-gotten money was further diverted to either the personal bank accounts of the trustees of Aarti Charitable Educational Trust or to other accounts of the college, utilised for the expenses of the trust and withdrawn in cash.
Further, property worth Rs 1.45 Crore in the nature of land situated in Haridwar district belonging to Wali Gram Udhyog Vikas Sansthan, Roorkee which runs Techword Wali Gram Udhyog Vikas Sansthan, Group of Institutions, Roorkee and another property worth Rs 5.62 crore in nature of land and building situated in Haridwar district belonging to Seth Bimal Prasad Jain Educational Trust which runs Phonics Group of Institutions, Roorkee have also been attached.

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( With inputs from www.siasat.com )

April 28, 2023
NIA Attaches Property Of Hizb Chief’s Son

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SRINAGAR: The National Investigation Agency (NIA) has attached the property of Hizb Chief Syed Salahuddin’s son in the Kashmiri capital of Srinagar.
In this regard, the NIA has issued a notice stating that the immovable property located at Survey No. 1917/1566, 1567, and 1568 in Revenue Estate, Nursing Garh, Mohalla Ram Bagh, Srinagar, Jammu and Kashmir, and under the ownership of Syed Ahmad Shakeel (son of Syed Yousuf Shah, also known as Syed Salahuddin, a ‘listed militant’ under UA(P) Act, 1967), is now attached under sub-section 33 (1) of the Unlawful Activities Prevention Act, 1967 by the Order of the Special NIA Court in New Delhi.
According to the notice issued by the NIA, Syed Ahmed Shakeel is an accused in NIA Case RC-06/2011/NIA/DLI.

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( With inputs from : kashmirlife.net )

April 24, 2023
SIA Moves Into Punjab, Attaches A Property

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SRINAGAR: The State Investigation Agency (SIA) of the Jammu and Kashmir Police has undertaken a significant move by attaching a property belonging to Amarbhir Singh of Baba Darshan Singh Enclave at Ram Tirath Mahal in Amritsar.
Singh has been accused of funding militancy in Jammu and Kashmir and has been on the run for quite some time. He was reportedly living in Dubai and wanted in many cases in Punjab and Jammu and Kashmir.
As per The Tribune, The attachment of the property is a result of the SIA’s investigation into the seizure of Rs 15 lakh hawala money at Nagrota in Jammu. The agency has taken the help of the Punjab Police to attach the property of Singh in the presence of an executive magistrate in compliance with the court orders.
“Further investigation has revealed that the sum seized was being transported from Punjab to Kashmir to finance the terror activities of Jaish-e-Mohammed (JeM),” an official said.
The State Investigation Agency (SIA) has taken its first action outside of Jammu and Kashmir in this case, according to SIA DSP Bhupinder Kumar.
The SIA has been active in its efforts to combat terrorism and has arrested two JeM associates in 2021, filing charges against them for terror financing. The associates, identified as Parvez and Farooq, were in close contact with handlers across the border and with terrorists in South Kashmir and Punjab, and conspired with militants Muzamil Malik and Ashiq Nengroo to move terror funds to be distributed among JeM operatives in Kashmir for launching attacks in India.

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( With inputs from : kashmirlife.net )

April 21, 2023
ED attaches Cong MP Karti Chidambaram’s properties worth Rs 11.04 crore

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New Delhi: The Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 11.04 crore belonging to Congress MP Karti Chidambaram in the INX money laundering case, an official statement said here.
The ED said that out of four attached properties, one is an immovable asset located in Coorg district of Karnataka.
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued against Karti, the statement said.

Karti Chidamabaram, son of former union minister and senior Congress leader P Chidamabaram, is a sitting MP from Sivaganga Lok Sabha seat in Tamil Nadu and was arrested in the INX case both by the CBI as well as the ED.
The case pertains to alleged illegal gratification received “directly or indirectly” from INX Media Pvt Limited to which Foreign Investment Promotion Board (FIPB) approval was granted during the tenure of his father as Union finance minister in the UPA government.
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( With inputs from www.siasat.com )

April 18, 2023
PFI link: NIA attaches 2 floors of Pune school building

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New Delhi: The NIA on Sunday attached two floors of a school building in Pune where the Popular Front of India (PFI) had been organising camps to radicalise and indoctrinate Muslim youths and further train them for carrying out targeted killings and attacks against leaders and organisations of a particular community.
The 4th and 5th floors of the Blue Bell School Building were used by PFI to plan and prepare for carrying out terrorist activities with the aim of endangering the unity, integrity and security of India.
“PFI was recruiting innocent Muslim youth into the outfit at these premises, and also providing them with armed and unarmed training to eliminate/attack those opposed to the establishment of Islamic Rule in the country by 2047,” said the NIA.

The official said that the two floors have been attached by the NIA as ‘proceeds of terrorism’ under the provisions of UAPA, in a case registered by the agency on April 13.
The NIA had filed a charge sheet on March 18, 2023, before the NIA Special Court, Delhi, against 20 accused, including the PFI, as an organisation.
The NIA had conducted a search of the two floors of the school premises on September 22, last year.
The agency had seized incriminating documents, which revealed that the said property was used by the accused, found to be associated with the PFI, for organising arms training for its cadres. The training camps served as platforms to incite innocent Muslim youths against the government, as well as leaders and organisations of a particular community. The camps were also used to inflame their passions and provoke them into embracing violent jihad, with the aim of committing terrorist activities.
The newly recruited PFI cadres were trained in the use of dangerous weapons, like knife, sickle etc, for attacking and murdering prominent leaders opposed to the outfit’s ideology of establishing an Islamic Rule in India.

The NIA investigations had earlier revealed that the accused persons were part of the criminal conspiracy to establish Caliphate and Islamic Rule in India by waging war against the country and toppling the democratically elected government. They were all identified as senior PFI cadres, accountants, authorised signatories of PFI’s bank accounts.
The NIA has been investigating the activities of the PFI, which was banned for five years, in September 2022 by the government.
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#PFI #link #NIA #attaches #floors #Pune #school #building
( With inputs from www.siasat.com )

April 17, 2023