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[ad_1] New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached 25 immovable properties at Rudrapur in Uttarakhand and Meerut in Uttar Pradesh, worth Rs 40.39 crore belonging to the Supertech Group of Companies and their directors in connection with a money laundering case. Investigation under the provisions of the Prevention of Money…
[ad_1] New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies — Anee Bullion Industries Pvt Ltd, Anee Commodity Brokers Pvt Ltd. and Anee Securities Pvt. Ltd. and its promoter, director Ajit Kumar Gupta —…
[ad_1] SRINAGAR: The government on Wednesday attached SP Traffic (Rural) Jammu with J&K police headquarters with immediate effect. According to an order, SP Traffic (City) has been given additional charge of the post. “In the interest of administration, Shri Ranjit Singh, SP Traffic (Rural), Jammu is hereby attached with Police Headquarters, J&K, with immediate effect….
[ad_1] SRINAGAR: The Enforcement Directorate (ED) issued a provisional attachment order under provisions of the Prevention of Money Laundering Act (PMLA) to seize a multi-storeyed commercial complex, worth more than Rs 252 crore, located in Delhi’s Shalimar Bagh area in connection with its probe into an alleged bank fraud case against the Ambience Group, The…
[ad_1] Srinagar, Mar 13 (GNS): State Investigation Unit (SIU) on Monday attached house of a person accused for his alleged involvement in militant activities in south Kashmir’s Anantnag district. “The Investigation Unit attached house of one Mohammad Ishaq Malik son of Mohammad Saifullah Malik, resident of Dhanwetehpora Kokernag, under section 25 of UA(P)A, for his…
[ad_1] Srinagar, Mar 13: State Investigation Unit (SIU) on Monday attached house of a person accused for his alleged involvement in militant activities in south Kashmir’s Anantnag district. “The Investigation Unit attached house of one Mohammad Ishaq Malik son of Mohammad Saifullah Malik, resident of Dhanwetehpora Kokernag, under section 25 of UA(P)A, for his Allegedly…
[ad_1] SRINAGAR: State Investigation Unit (SIU) on Monday attached house of a person accused for his alleged involvement in militant activities in south Kashmir’s Anantnag district. “The Investigation Unit attached house of one Mohammad Ishaq Malik son of Mohammad Saifullah Malik, resident of Kokernag, under section 25 of UA(P)A, for his alleged involvement in militant…
[ad_1] Srinagar, Mar 9 (GNS): Government of Jammu and Kashmir on Thursday ordered for attachment of Additional Superintendent of Police Bandipora with immediate effect. “In the interest of administration, Shri Ashiq Hussain Tak, Addl. Superintendent of Police, Bandipora, is hereby attached with the Police Headquarters, J&K, with immediate effect”, reads an order, a copy of…
[ad_1] SRINAGAR: Government of Jammu and Kashmir on Thursday ordered for attachment of Additional Superintendent of Police Bandipora with immediate effect. “In the interest of administration, Shri Ashiq Hussain Tak, Addl. Superintendent of Police, Bandipora, is hereby attached with the Police Headquarters, JK, with immediate effect”, reads an order. The fresh attachment comes hours after…
[ad_1] Rehan Showkat Srinagar, Mar 4 (GNS): National Investigation Agency (NIA) on Saturday attached the property of slain Hizb-ul-Mujahideen Commander Bashir Ahmad Peer at Kralpora Kupwara, official sources said. They told GNS that an NIA team alongside SHO and Tehsildar Kralpora reached Babapora Kupwara and attached property of a slain militant commander in the name…