Gangster Assets Attached
- All
- News
-
Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
-
Fresh Action Against Gangster Atiq Ahmad's 'Benami' Assets
The Income Tax department has attached half-a-dozen land parcels in Uttar Pradesh's Prayagraj as part of its action against dead gangster-politician Atiq Ahmad.
-
Cops Attach Gangster's Assets Worth Over Rs 17 Crore In Noida
Gautam Buddh Nagar police on Monday attached "ill-gotten properties" including houses and shops estimated to be worth over Rs 17 crore belonging to a gangster, officials said.
-
Probe Agency Attaches Assets Of Gangster Vikas Dubey In Money Laundering Case
Assets worth more than Rs 10 crore of Uttar Pradesh gangster Vikas Dubey, his family and associates have been attached under the anti-money laundering law, the Enforcement Directorate said today.
-
Rs 5.5-Crore Illegal Assets Of 2 Gangsters Attached By Noida Cops
Police in Uttar Pradesh's Gautam Buddh Nagar have attached "illegally-acquired" assets worth around Rs 5.5crore of two gangsters, officials said on Friday.
-
Rs 150 Crore Worth Assets Of Uttarakhand Gangster Yashpal Singh Tomar Attached
Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster Yashpal Singh Tomar's assets worth more than Rs 150 crore, on Tuesday.
-
Jailed Maharashtra Minister's Multiple Assets Seized Over Money Laundering Case
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
-
Mafia Assets Worth Rs 1,128 Crore Attached Since January 2020: UP Police
The Uttar Pradesh Police has lodged 5,558 FIRs under the Gangsters Act from January 2020 till April 2021 and attached ill-gotten properties worth around Rs 1,128 crore belonging to mafias and their gang members, according to official data.
-
Assets Worth Rs 22.42-Crore Of Iqbal Mirchi's Family Attached
Assets worth over Rs 22 crore, including a cinema hall and a hotel in Mumbai, of late gangster Iqbal Mirchi's family have been attached in connection with a money laundering case, the Enforcement Directorate (ED) said on Tuesday.
-
Rs 203-Crore Worth Dubai Assets Of Iqbal Mirchi's Family Attached
The Enforcement Directorate (ED) on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case.
-
Gangsters' Assets Worth Rs 2 Crore Attached On 3rd Day Of Crackdown: Noida Police
The Gautam Buddh Nagar Police on Monday continued its action against the regional mafia for a third day in a row, as it attached properties worth Rs 2 crore of four gangsters, officials said.
-
Probe Agency Attaches Assets Worth Rs 600 Crore In Iqbal Mirchi Case
The Enforcement Directorate on Wednesday said it has attached assets with a market value of Rs 600 crore in connection with its money laundering probe in the gangster Iqbal Mirchi money laundering probe case.
-
Police Asked To Verify Properties Of Gangsters In 7 Days In Noida
The Gautam Buddh Nagar administration has written to the district police to ensure that the verification of properties of the "gangsters" whose assets are to be attached is completed within a week.
-
Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
-
Fresh Action Against Gangster Atiq Ahmad's 'Benami' Assets
The Income Tax department has attached half-a-dozen land parcels in Uttar Pradesh's Prayagraj as part of its action against dead gangster-politician Atiq Ahmad.
-
Cops Attach Gangster's Assets Worth Over Rs 17 Crore In Noida
Gautam Buddh Nagar police on Monday attached "ill-gotten properties" including houses and shops estimated to be worth over Rs 17 crore belonging to a gangster, officials said.
-
Probe Agency Attaches Assets Of Gangster Vikas Dubey In Money Laundering Case
Assets worth more than Rs 10 crore of Uttar Pradesh gangster Vikas Dubey, his family and associates have been attached under the anti-money laundering law, the Enforcement Directorate said today.
-
Rs 5.5-Crore Illegal Assets Of 2 Gangsters Attached By Noida Cops
Police in Uttar Pradesh's Gautam Buddh Nagar have attached "illegally-acquired" assets worth around Rs 5.5crore of two gangsters, officials said on Friday.
-
Rs 150 Crore Worth Assets Of Uttarakhand Gangster Yashpal Singh Tomar Attached
Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster Yashpal Singh Tomar's assets worth more than Rs 150 crore, on Tuesday.
-
Jailed Maharashtra Minister's Multiple Assets Seized Over Money Laundering Case
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
-
Mafia Assets Worth Rs 1,128 Crore Attached Since January 2020: UP Police
The Uttar Pradesh Police has lodged 5,558 FIRs under the Gangsters Act from January 2020 till April 2021 and attached ill-gotten properties worth around Rs 1,128 crore belonging to mafias and their gang members, according to official data.
-
Assets Worth Rs 22.42-Crore Of Iqbal Mirchi's Family Attached
Assets worth over Rs 22 crore, including a cinema hall and a hotel in Mumbai, of late gangster Iqbal Mirchi's family have been attached in connection with a money laundering case, the Enforcement Directorate (ED) said on Tuesday.
-
Rs 203-Crore Worth Dubai Assets Of Iqbal Mirchi's Family Attached
The Enforcement Directorate (ED) on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case.
-
Gangsters' Assets Worth Rs 2 Crore Attached On 3rd Day Of Crackdown: Noida Police
The Gautam Buddh Nagar Police on Monday continued its action against the regional mafia for a third day in a row, as it attached properties worth Rs 2 crore of four gangsters, officials said.
-
Probe Agency Attaches Assets Worth Rs 600 Crore In Iqbal Mirchi Case
The Enforcement Directorate on Wednesday said it has attached assets with a market value of Rs 600 crore in connection with its money laundering probe in the gangster Iqbal Mirchi money laundering probe case.
-
Police Asked To Verify Properties Of Gangsters In 7 Days In Noida
The Gautam Buddh Nagar administration has written to the district police to ensure that the verification of properties of the "gangsters" whose assets are to be attached is completed within a week.
