Tag: properties

The National Investigation Agency (NIA) on Saturday attached four immovable properties as ‘proceeds of terrorism’ in the ISIS module case in Maharashtra’s Pune, officials said on Sunday.Located in the Kondhwa area of Pune, these properties have been identified as critical hubs for the fabrication of Improvised Explosive Devices (IEDs), ...

The National Investigation Agency (NIA) has attached four properties in Kondhwa, Pune, as 'proceeds of terrorism' in connection with the Pune ISIS module case. The National Investigation Agency (NIA) has attached several properties, including a flat in Chetna Garden Society, another in Fazale Rehman Residency, and two flats in Saibaba ...

SRINAGAR, Feb 24: The National Investigation Agency (NIA) on Saturday attached properties of four narco terror smugglers associated with Hizb-ul-Mujahideen and Lashkar-e-Taiba in Jammu & Kashmir’s Handwara and Kupwara district. The properties were seized as part of a narco terror module probe.The properties belonging to ...

Last Updated: February 24, 2024, 12:47 ISTThe NIA also seized a total of Rs 2.27 crore in cash under Section 25 of the UA(P) Act. (Representative image)A total of 12 accused have so far been arrested in the case, in which the NIA has charge sheeted 15 individualsThe National ...

Jammu: The Enforcement Directorate has attached property worth over ?36.57 crore in the case of M/s Reliance General Insurance Pvt. Ltd. (RGIPL) and M/s Trinity Reinsurance Brokers Private Limited (TRBL) linked to health insurance of employees in Jammu and Kashmir.In a statement, the ED said that case is linked ...

The Enforcement Directorate (ED) has provisionally attached properties worth ₹5 crore under the Prevention of Money Laundering Act (PMLA). The case pertains to admission of students from Kashmir in Pakistani universities for MBBS degrees.An ED spokesman said the attached properties in the form of seven immovable properties and two bank accounts are in ...

NEW DELHI: The National Investigation Agency (NIA) on Saturday attached five properties, including four related to the terrorist-gangster-drug smuggler nexus case and a fifth in another case related to the 2022 Chanapora arms seizure of Kashmir, on grounds of being "proceeds of terrorism."The four properties, including an SUV, attached ...

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 ...