Tag: property

  • 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 )

  • 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 )

  • 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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    #NIA #Attaches #Property #UAPA #Kashmir

    ( With inputs from : kashmirlife.net )

  • Hyderabad: Rs 625 cr property tax collected by GHMC in 28 days

    Hyderabad: Rs 625 cr property tax collected by GHMC in 28 days

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    Hyderabad: Under the Early Bird Scheme for the financial year 2023-24, the Greater Hyderabad Municipal Corporation (GHMC) has generated property tax worth Rs 625 crore in 28 days from over 6.35 lakh assessments.

    The scheme offers a 5 per cent rebate (given only on the current year’s tax and not on the arrears) on property tax to building owners from April 1 to 30.

    While Rs 25.43 crore were collected on Tuesday alone, the officials were expecting the revenue to cross Rs 750 crore.

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    Serilingampally Circle scored the highest with Rs 78.29 crore tax collected from the area followed by Jubilee Hills with Rs 63.35 crore and Khairatabad with Rs 50.14 crore.

    GHMC generated Rs 742.41 crore in revenue last year with a target of Rs 750 crore set for this financial year.

    Also, the corporation’s Citizen Service Centres (CSCs) were kept open on Sunday (April 23) from 10.30 am to 5 pm to facilitate the payment of property taxes while most of the property owners paid tax online this year.

    Citizens interested to avail of a 5 per cent rebate under this scheme can pay the property tax online on the website or use the My GHMC App.

    People may also reach out to GHMC Citizen Services Centres, MeeSeva centres or bill collectors to pay the tax.

    Action against property tax defaulters and fraudulent entries in the Property Tax Self Assessment application has been initiated by the corporation this year.

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    ( With inputs from www.siasat.com )

  • SC/ST scholarship scam: ED attaches Haridwar property of educational trust

    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.

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    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 )

  • Vivekananda Reddy not murdered over property, says Sharmila

    Vivekananda Reddy not murdered over property, says Sharmila

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    Hyderabad: YSR Telangana Party (YSRTP) leader Y.S. Sharmila said on Wednesday that her uncle Y.S. Vivekananda Reddy was not murdered for his property as he had already bequeathed his entire property to his daughter Suneetha.

    Sharmila told reporters here that Vivekananda Reddy’s property was in the name of his daughter for a long time.

    Her remarks assumed significance in view of the allegations by some of the accused in the case and the alleged second wife of Vivekananda Reddy that he was killed as he wanted to give his property to his son from the second wife.

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    Sharmila, sister of Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy, also said that if Suneetha’s husband Rajasekhar Reddy wanted property he would have killed Suneetha and not Vivekananda Reddy as all the assets were already in her name.

    She also found fault with the allegations being made against the slain former minister and former MP. “Vivekananda Reddy was a people’s man. People of Pulivendula and Kadapa district know him. He lived a simple life,” she said.

    She said it was unfortunate that some media houses were indulging in character assassination by airing baseless stories about his personal life. “Nobody has a right to speak about the personal life of my uncle,” she said.

    Vivekananda Reddy, brother of former chief minister Y.S. Rajasekhara Reddy, was murdered in his house in Pulivendula on March 15, 2019, few weeks before the elections.

    The CBI, which is probing the case, recently arrested Vivekananda Reddy’s cousin Y.S. Bhaskar Reddy and grilled the latter’s son and Kadapa MP Y.S. Avinash Reddy. The agency suspects that they hatched a conspiracy to kill Vivekananda Reddy as he was not in favour of YSR Congress Party (YSRCP) fielding Avinash Reddy as the candidate from Kadapa Lok Sabha seat.

    Vivekananda Reddy reportedly wanted Jagan Mohan Reddy to field the latter’s sister Sharmila or mother Y.S. Vijayamma as the party candidate.

    Avinash Reddy, who has approached the Telangana High Court for anticipatory bail, alleged that the CBI was trying to implicate them in the case. He claimed that the CBI ignored key facts in the case, including that Vivekananda Reddy’s family members were unhappy with him for marrying another woman. He also claimed that Vivekananda Reddy wanted to give his property to his second wife and son.

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    ( With inputs from www.siasat.com )

  • Law firm head bought Gorsuch-owned property

    Law firm head bought Gorsuch-owned property

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    He and his wife closed on the house a month later, paying $1.825 million, according to a deed in the county’s record system. Gorsuch, who held a 20 percent stake, reported making between $250,001 and $500,000 from the sale on his federal disclosure forms.

    Gorsuch did not disclose the identity of the purchaser. That box was left blank.

    Since then, Greenberg Traurig has been involved in at least 22 cases before or presented to the court, according to a POLITICO review of the court’s docket.

    They include cases in which Greenberg either filed amicus briefs or represented parties. In the 12 cases where Gorsuch’s opinion is recorded, he sided with Greenberg Traurig clients eight times and against them four times.

    In addition, a Denver-based lawyer for Greenberg represented North Dakota in what became one of the more highly publicized rulings in recent years, a multistate suit which reversed former President Barack Obama’s plan to fight climate change through the Clean Air Act.

    Gorsuch joined the court’s other five conservative judges in agreeing with the plaintiffs — including Greenberg’s client — that the Environmental Protection Agency had overstepped its authority by regulating carbon emissions from power plants in the decision that makes it more difficult for the executive branch to regulate emissions without express authorization from Congress.

    Duffy, who in addition to serving as CEO is chief of Greenberg’s entire 600-lawyer litigation department, said he has never personally argued cases before Gorsuch or met the justice socially.

    “I’ve never spoken to him,” Duffy said. “I’ve never met him.”

    Once he learned Gorsuch was among the owners, Duffy said, he cleared the sale with his firm’s ethics department.

    Gorsuch did not respond to inquiries about the sale, his disclosures or whether he should have reported Duffy’s identity as the purchaser.

    Supreme Court rules do not prevent justices from engaging in financial transactions with people with interest in court decisions, but Gorsuch’s dealings with Duffy expose the weakness of the court’s disclosure procedures. For instance, in reporting his Colorado income, Gorsuch listed as his source only the name that he and his two co-owners gave themselves, Walden Group, LLC. The report didn’t indicate that there had been a real estate sale or a purchaser.

    Such a sale would raise ethical problems for officials serving in many other branches of government, but the Supreme Court sets its own rules. It has largely left justices to make their own decisions about when and how to report outside gifts and income.

    Justice Clarence Thomas is currently under scrutiny for accepting lavish trips from GOP billionaire donor Harlan Crow, who also purchased three Georgia properties from the justice. Thomas did not report the property sales. Of the vacations, Thomas said he had been advised that “personal hospitality from close friends” need not be disclosed.

    Senate Judiciary Chair Dick Durbin (D-Ill.), a frequent critic of Supreme Court ethics rules, sent a statement responding to POLITICO’s inquiry about Gorsuch’s sale of the Colorado property.

    “We have seen a steady stream of revelations regarding Supreme Court Justices falling short of the ethical standards expected of other federal judges and of public servants,” said Durbin. “The need for Supreme Court ethics reform is clear, and if the Court does not take adequate action, Congress must. The Senate Judiciary Committee will be closely examining these matters in the coming weeks,” said Durbin, who has asked Chief Justice John Roberts to testify next month on the court’s ethics rules.

    Kedric Payne, director of ethics at the nonpartisan Campaign Legal Center, said he believes “investments in LLCs require more details than the justice includes in his financial disclosures.“

    “This transaction appears to also require naming the buyer. The public has a right to know that justices will fully comply with disclosure rules instead of providing only a tiny peek into their financial disclosures,” he said, noting more facts are needed to distinguish whether it’s a disclosure omission or violation. The center was founded by a Republican former chair of the Federal Election Commission.

    Unlike Crow, who bought properties from Thomas, Duffy says he is neither a friend nor a confidant of Gorsuch. But he is one of the nation’s most powerful attorneys.

    His Greenberg bio describes him as “A true ‘working CEO,’” and says he “focuses his practice on trial and appellate work in the class action, employment, energy, commercial contract, and product liability areas, serving as counsel in high-profile cases throughout the United States.”

    At the time of the sale, Duffy had headed Greenberg Traurig for about a year. A search of his contributions to political candidates revealed that they went primarily to Democrats, including Sen. Kirsten Gillibrand, (D-N.Y.). He contributed the maximum amount allowable for individual donors to Democratic presidential nominee Hillary Clinton in the 2016 election, though he also made contributions in the past to Republicans such as former Sen. John McCain of Arizona and a GOP New York City mayoral candidate, Joe Lhota.

    The Duffy family has long resided in Colorado. Duffy attended the University of Colorado Law School and, in 2019, he was the recipient of the “most admired CEO” award by the Denver Business Journal.

    Duffy, who described himself as an avid fly fisher, said he’d been looking for the right property for his family for many years. Duffy said he did not know Gorsuch was one of the owners when he made his first offer.

    “The fact that he was going to be a Supreme Court justice was absolutely irrelevant to the purchase of that property. It’s a wonderful piece of property and we’re so glad we bought it,” said Duffy.

    Gorsuch and his associates purchased the property in 2005 through their LLC, the Walden Group, which was dissolved after the 2017 sale. The home was originally listed, in July of 2015, for $2.495 million. The fact that the property had sat on the market for so long and that its price had been lowered a couple times suggests the partners were having trouble finding a buyer.

    The real estate transaction is another example of how the lack of a firm code of ethics for the court stands in contrast to most other branches of the U.S. government, including the White House and Congress as well as lower court judges.

    The code of conduct for lower court U.S. judges says judges should “avoid impropriety and the appearance of impropriety in all activities,” and “discourages frequent transactions or continuing business relationships with lawyers or other persons likely to come before the court” on which the judge serves. Unlike many of the country’s state and federal courts, the Supreme Court lacks a code of conduct.

    “This is exactly the type of situation that an ethics code that included vetting of transactions and full disclosure would clear up,” said Kyle Herrig, president of Accountable.US, a progressive research organization. “Without decisive action, the conservatives on the Supreme Court will forever tarnish its reputation in our public life,” he said.

    At the time of Gorsuch’s appointment, his ownership of the Colorado property drew attention only for the fact that his co-owners were major figures in the oil and gas industry. Gorsuch’s ties to the oil and gas industry run deep.

    As a lawyer at a Washington law firm nearly 20 years ago, Gorsuch represented oil and gas billionaire Philip Anschutz on a variety of matters as outside counsel, and it was through this connection that Gorsuch befriended his future real estate partners.

    Anschutz helped Gorsuch win an appointment to an open seat on a federal appeals court in Denver, including directly lobbying the George W. Bush White House.

    Gorsuch’s connections to Anschutz extend to both of his prior real estate partners.

    The Walden Group included Kevin Conwick, who had advised Anschutz in deals to buy sports teams and other projects like the Staples Center in Los Angeles, and Cannon Harvey, who oversaw Anschutz’s venture capital investment division.

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    ( With inputs from : www.politico.com )

  • Property Of Hizb Chief’s Another Son Attached

    Property Of Hizb Chief’s Another Son Attached

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    SRINAGAR: After Srinagar the authorities on Monday attached the property of Syed Salahuddin’s another son in Soibugh area of central Kashmir’s Budgam district under UAPA.

    An official said that the property of Shahid Yousuf was attached on the orders of NIA special court New Delhi today in Soibugh Budgam.

    “As per NIA notice, immoveable property, i.e. 02 kanals of land bearing Khewat no. 206, Khata no. 677, located at Revenue Estate, Soilbugh under the ownership of Shahid Yousuf (son of Syed Yousuf Shah @ Syed Salahuddin, a listed terrorist under UA(P)Act, 1967 and Chief of Hizbul Mujahideen), an accused in NIA Case RC-06/2011/NIA/DLI, stands attached under sub-section 33 (1) of the Unlawful Activities Prevention Act, 1967 by the Order of Special NIA Court. Patiala House, New Delhi,” the official said.

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    Earlier today, property of Syed Ahmad Shakeel, son of Syed Salahuddin was attached in Ram Bagh area of Srinagar.(KNO)

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    ( With inputs from : kashmirlife.net )

  • Property of Hizb chief Syed Salahuddin’s son attached in Srinagar

    Property of Hizb chief Syed Salahuddin’s son attached in Srinagar

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    Srinagar, April 24: The authorities on Monday attached the property of Syed Salahuddin’s son in Ram Bagh area of central Kashmir’s Srinagar district under UAPA.

    An official told the news agency—Kashmir News Observer (KNO) that the property of Syed Ahmad Shakeel was attached on the orders of NIA special court New Delhi today in Nursing Garh Mohalla in Ram Bagh.

    Syed Shakeel is the son of Hizbul Mujahideen chief Syed Salahuddin, who is a listed militant under UAPA.

    “As per NIA notice, immoveable property- Survey No. 1917/1566, 1567 and 1568 located at Revenue Estate, Nursing Garh, Mohalla Ram Bagh, Srinagar under the ownership of Syed Ahmad Shakeel (son of Syed Yousuf Shah alias Syed Salahuddin, a ‘listed militant’ under UA(P) Act, 1967 stands attached under sub-section 33 (1) of the Unlawful Activities Prevention Act, 1967 by the Order of Special NIA Court, New Delhi,” the official said—(KNO)

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    ( With inputs from : roshankashmir.net )

  • NIA Attaches Property Of Hizb Chief’s Son

    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 )