Illegal Properties
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US Court Reverses Sanctions Against Tornado Cash: All You Need to Know
- Thursday November 28, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
A US federal court has overturned the 2022 sanctions against Tornado Cash. The Fifth Circuit Court in New Orleans ruled that immutable smart contracts do not qualify as property, making them ineligible for sanctions under existing laws.
- www.gadgets360.com
-
India, US Sign First-Ever Cultural Property Agreement For Antique Objects Retrieval
- Friday July 26, 2024
- India News | Press Trust of India
India and the United States on Friday their first agreement to prevent illegal trafficking of cultural property and return of antiquarian objects to their place of origin, the Ministry of Culture said.
- www.ndtv.com
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"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
- Monday July 15, 2024
- India News | Reported by Pratiba Raman, Edited by Chandrashekar Srinivasan
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
- www.ndtv.com
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
- Friday June 7, 2024
- India News | Edited by Sumana Nandy
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
- www.ndtv.com
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Karnataka Approves Proposal To Withdraw CBI Case Against DK Shivakumar
- Thursday November 23, 2023
- Karnataka News | Reported by Pratiba Raman, Edited by Debanish Achom
The Congress-ruled Karnataka government has approved a proposal to withdraw a case being handled by the Central Bureau of Investigation (CBI) to look into alleged disproportionate assets owned by Deputy Chief Minister DK Shivakumar, sources said.
- www.ndtv.com
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SEBI To Auction 15 Properties Of 7 Companies To Recover Investors' Money
- Tuesday July 18, 2023
- India News | Press Trust of India
Sebi today said it will auction 15 properties of seven companies, including Sunheaven Agro India and RaviKiran Realty India, along with that of promoters and directors on August 21 to recover money illegally collected from investors.
- www.ndtv.com
-
"Will Definitely Go": Arvind Kejriwal On Goa Police Notice
- Friday April 14, 2023
- India News | Press Trust of India
Delhi Chief Minister Arvind Kejriwal on Friday said he will definitely go to Goa to appear before the police in connection with a case related to the illegal sticking of posters on public properties during the 2022 assembly election campaign.
- www.ndtv.com
-
Goa Police Notice To Arvind Kejriwal For Poll Posters On Public Property
- Thursday April 13, 2023
- India News | Press Trust of India
Goa Police on Thursday issued a notice to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on April 27 in a case related to the illegal sticking of posters on public properties during the 2022 Assembly elections campaign.
- www.ndtv.com
-
Places Of Worship Turned Into Residences By Priests, Imams Illegally, Says Court
- Monday March 13, 2023
- India News | Press Trust of India
The high court was dealing with a petition related to a prime property located next to Masjid Zabta Ganj on Man Singh Road near India Gate. Petitioner Zahir Ahmed filed the petition seeking de-sealing of the property adjacent to the mosque
- www.ndtv.com
-
Gangster-Politician Mukhtar Ansari's Gang Member's House Demolished in UP's Ghazipur
- Sunday March 5, 2023
- Cities | Asian News International
Uttar Pradesh government on Sunday removed illegal portions of property belonging to a gang member of gangster-turned-politician Mukhtar Ansari, in the Ghazipur district.
- www.ndtv.com
-
Lucky Ali On Facebook Says Land Stolen In Karnataka, Seeks Police Help
- Monday December 5, 2022
- India News | Edited by Bhavya Sukheja
Singer Lucky Ali on Sunday alleged that Bengaluru-based "land mafia" is encroaching on his farm in Karnataka and that they are "forcibly and illegally" entering his property, located in Kenchenahalli, Yelahanka.
- www.ndtv.com
-
KCR's Minister, In Dubai With Family, Raided By Enforcement Directorate
- Thursday November 10, 2022
- India News | Reported by Uma Sudhir, Edited by Debanish Achom
The properties linked to a Telangana Rashtra Samithi minister are being searched by the Enforcement Directorate in an illegal mining and money laundering case, sources have said.
- www.ndtv.com
-
UP Government To Remove Encroachment From Enemy Properties
- Monday November 7, 2022
- India News | Asian News International
Uttar Pradesh Chief Minister Yogi Adityanath in a high-level meeting gave strict directives ensuring that valuable properties still in illegal possession due to the neglect of previous governments are freed.
- www.ndtv.com
-
"Bulldozer Action Pretence": Priyanka Gandhi Slams BJP On Noida Politician
- Monday August 8, 2022
- India News | Edited by Samiran Mishra
Congress leader Priyanka Gandhi Vadra on Monday questioned the BJP over the demolition of an illegal structure on the property of the main accused in Noida's Grand Omaxe Society case.
- www.ndtv.com
-
Meat Factory Case: Rs 100 Crore Properties Of Ex UP Minister Attached
- Thursday July 14, 2022
- India News | Press Trust of India
The police on Wednesday attached properties worth over Rs 100 crore of former Uttar Pradesh minister Haji Yakoob Qureishi, wanted in connection with a case registered against him for allegedly running an illegal meat factory.
- www.ndtv.com
-
US Court Reverses Sanctions Against Tornado Cash: All You Need to Know
- Thursday November 28, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
A US federal court has overturned the 2022 sanctions against Tornado Cash. The Fifth Circuit Court in New Orleans ruled that immutable smart contracts do not qualify as property, making them ineligible for sanctions under existing laws.
- www.gadgets360.com
-
India, US Sign First-Ever Cultural Property Agreement For Antique Objects Retrieval
- Friday July 26, 2024
- India News | Press Trust of India
India and the United States on Friday their first agreement to prevent illegal trafficking of cultural property and return of antiquarian objects to their place of origin, the Ministry of Culture said.
- www.ndtv.com
-
"This Is Unfair": DK Shivakumar On Supreme Court's "Sorry" In CBI Case
- Monday July 15, 2024
- India News | Reported by Pratiba Raman, Edited by Chandrashekar Srinivasan
Karnataka Deputy Chief Minister DK Shivakumar has labelled as "unfair" the Supreme Court's dismissal of a petition challenging the CBI's FIR against him in a disproportionate assets case.
- www.ndtv.com
-
Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
- Friday June 7, 2024
- India News | Edited by Sumana Nandy
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
- www.ndtv.com
-
Karnataka Approves Proposal To Withdraw CBI Case Against DK Shivakumar
- Thursday November 23, 2023
- Karnataka News | Reported by Pratiba Raman, Edited by Debanish Achom
The Congress-ruled Karnataka government has approved a proposal to withdraw a case being handled by the Central Bureau of Investigation (CBI) to look into alleged disproportionate assets owned by Deputy Chief Minister DK Shivakumar, sources said.
- www.ndtv.com
-
SEBI To Auction 15 Properties Of 7 Companies To Recover Investors' Money
- Tuesday July 18, 2023
- India News | Press Trust of India
Sebi today said it will auction 15 properties of seven companies, including Sunheaven Agro India and RaviKiran Realty India, along with that of promoters and directors on August 21 to recover money illegally collected from investors.
- www.ndtv.com
-
"Will Definitely Go": Arvind Kejriwal On Goa Police Notice
- Friday April 14, 2023
- India News | Press Trust of India
Delhi Chief Minister Arvind Kejriwal on Friday said he will definitely go to Goa to appear before the police in connection with a case related to the illegal sticking of posters on public properties during the 2022 assembly election campaign.
- www.ndtv.com
-
Goa Police Notice To Arvind Kejriwal For Poll Posters On Public Property
- Thursday April 13, 2023
- India News | Press Trust of India
Goa Police on Thursday issued a notice to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on April 27 in a case related to the illegal sticking of posters on public properties during the 2022 Assembly elections campaign.
- www.ndtv.com
-
Places Of Worship Turned Into Residences By Priests, Imams Illegally, Says Court
- Monday March 13, 2023
- India News | Press Trust of India
The high court was dealing with a petition related to a prime property located next to Masjid Zabta Ganj on Man Singh Road near India Gate. Petitioner Zahir Ahmed filed the petition seeking de-sealing of the property adjacent to the mosque
- www.ndtv.com
-
Gangster-Politician Mukhtar Ansari's Gang Member's House Demolished in UP's Ghazipur
- Sunday March 5, 2023
- Cities | Asian News International
Uttar Pradesh government on Sunday removed illegal portions of property belonging to a gang member of gangster-turned-politician Mukhtar Ansari, in the Ghazipur district.
- www.ndtv.com
-
Lucky Ali On Facebook Says Land Stolen In Karnataka, Seeks Police Help
- Monday December 5, 2022
- India News | Edited by Bhavya Sukheja
Singer Lucky Ali on Sunday alleged that Bengaluru-based "land mafia" is encroaching on his farm in Karnataka and that they are "forcibly and illegally" entering his property, located in Kenchenahalli, Yelahanka.
- www.ndtv.com
-
KCR's Minister, In Dubai With Family, Raided By Enforcement Directorate
- Thursday November 10, 2022
- India News | Reported by Uma Sudhir, Edited by Debanish Achom
The properties linked to a Telangana Rashtra Samithi minister are being searched by the Enforcement Directorate in an illegal mining and money laundering case, sources have said.
- www.ndtv.com
-
UP Government To Remove Encroachment From Enemy Properties
- Monday November 7, 2022
- India News | Asian News International
Uttar Pradesh Chief Minister Yogi Adityanath in a high-level meeting gave strict directives ensuring that valuable properties still in illegal possession due to the neglect of previous governments are freed.
- www.ndtv.com
-
"Bulldozer Action Pretence": Priyanka Gandhi Slams BJP On Noida Politician
- Monday August 8, 2022
- India News | Edited by Samiran Mishra
Congress leader Priyanka Gandhi Vadra on Monday questioned the BJP over the demolition of an illegal structure on the property of the main accused in Noida's Grand Omaxe Society case.
- www.ndtv.com
-
Meat Factory Case: Rs 100 Crore Properties Of Ex UP Minister Attached
- Thursday July 14, 2022
- India News | Press Trust of India
The police on Wednesday attached properties worth over Rs 100 crore of former Uttar Pradesh minister Haji Yakoob Qureishi, wanted in connection with a case registered against him for allegedly running an illegal meat factory.
- www.ndtv.com