Tag: properties

NEW DELHI: Continuing its crackdown on gangsters-terrorists-smugglers’ nexus, the National Investigation Agency (NIA) on Saturday attached four properties owned by associates of jailed gangster Lawrence Bishnoi under the Unlawful Activities Prevention Act or UAPA. NIA has been probing the organised crime syndicate of gangster Lawrence Bishnoi and his associates ...

Four properties owned by underworld don Dawood Ibrahim in Maharashtra are set to be put up for auction on Friday. The properties are owned by Ibrahim's family and have been placed for auction just a the reserve price of ₹19 lakh. Underworld crime boss Dawood Ibrahim The four parcels ...

NIA attaches properties of terrorists in Awantipora of Pulwama district, J&KThe National Investigation Agency (NIA) on Thursday attached two residential buildings including a double-storey and a single-storey houses belonging to terrorists in Awantipora area of Jammu and Kashmir's Pulwama district.The two residential buildings are jointly owned by one Khursheed ...

The National Investigation Agency (NIA) on Tuesday attached eight properties belonging to two Lashkar-e-Taiba (LeT) operatives for allegedly being part of a conspiracy to open fire at a Jammu & Kashmir police party in Srinagar in 2018. The operatives are Mohammed Shafi Wani and Mohammed Tikka Khan. The police team ...

Srinagar: The NIA on Tuesday attached several properties in Pulwama district of Jammu and Kashmir under the anti-terror law, officials said. The immovable properties were attached under the provisions of the Unlawful Activities (Prevention) Act (UAPA) on the orders of the National Investigation Agency (NIA) special court in Jammu, ...

Last Updated: October 11, 2023, 13:48 ISTIn an effort to freeze the financial assets of Singh, the National Investigation Agency (NIA) has secured the confiscation of the immovable property belonging to him. (PTI)Lakhbir Singh Rode, in association with Pakistan-based handlers, hatched the whole conspiracy to send consignments of heroin, ...

Reported By: Ankur SharmaLast Updated: September 29, 2023, 10:11 ISTThe Intelligence Bureau, which comes under Amit Shah’s ministry, has shifted its focus to Khalistani activities, while the NIA has been confiscating properties of Canada-based separatists in Punjab. (PTI/File)Amit Shah may not have given public statements on Pro-Khalistan Entities, but ...

Sources privy to the matter said that the government has asked the agencies to identify the properties of the terrorists settled abroad Published Date - 01:15 PM, Sun - 24 September 23 New Delhi: A day after the National Investigation Agency (NIA) confiscated ...

NIA has attached three properties owned by members of Organised Crime Syndicates in Haryana and Delhi on Tuesday Published Date - 08:10 PM, Tue - 25 July 23 New Delhi: The National Investigation Agency (NIA) has attached three properties owned by members of ...

Srinagar: The Special Investigation Unit (SIU) of Kupwara police on Thursday attached properties belonging to a “Pakistan-based” militant.The militant, Almas Rizwan, is a member of The Resistance Front (TRF), an offshoot of Lashkar-e-Taiba (LeT), police said.Almas Rizwan Khan, originally a resident of Diver Lolab in Kupwara, has been “a ...