Property Attachment Order
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- News
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
- Friday October 11, 2024
- India News | Press Trust of India
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
- 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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Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
- Thursday March 14, 2024
- India News | Press Trust of India
The pendency of an anticipatory bail application does not bar a trial court from proceeding with steps for issuing proclamation notice and ordering attachment of properties of an absconding accused, the Supreme Court said on Thursday.
- www.ndtv.com
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Supreme Court To List Plea Seeking Review Of Money Laundering Act Order
- Monday August 22, 2022
- India News | Press Trust of India
The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure.
- www.ndtv.com
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Farooq Abdullah Challenges Enforcement Directorate Order Seizing His Properties
- Friday March 5, 2021
- India News | Press Trust of India
National Conference president and former Jammu and Kashmir chief minister Farooq Abdullah has challenged an Enforcement Directorate order attaching his residential and commercial properties worth nearly Rs 12 crore.
- www.ndtv.com
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Court Orders Property Attachment Of BSP's Ex-General Secretary, Leader For Evading Arrest
- Tuesday January 19, 2021
- India News | Press Trust of India
A special court for lawmakers on Monday ordered for attachment of properties of Congress leader Nasimuddin Siddiqui and BSP leader Ram Achal Rajbhar for evading arrest in a criminal case.
- www.ndtv.com
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Properties Owned By Mukhtar Ansari's Wife Attached In UP: Police
- Sunday November 8, 2020
- India News | Press Trust of India
The district magistrate of Ghazipur has ordered the attachment of properties belonging to the wife and brothers-in-law of BSP MLA Mukhtar Ansari while the Mau administration demolished an illegal construction of two of his aides.
- www.ndtv.com
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CAA Violence-Accused "Named and Shamed" On Yogi Adityanath's Orders
- Friday March 6, 2020
- India News | Written by Alok Pandey
The Uttar Pradesh government has put up hoardings in prominent intersections in state capital Lucknow, with names , addresses and photos of some of those accused of violence during protests against the citizenship law in Lucknow in December last year. The people named on the hoardings have been asked to pay up compensation for damage to public prop...
- www.ndtv.com
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Karti Chidambaram Told To Vacate Delhi Home, Seized In INX Case Last Year
- Thursday August 1, 2019
- India News | Press Trust of India
The Enforcement Directorate on Wednesday directed former Union minister P Chidambaram's son Karti Chidambaram to vacate his home in Delhis Jor Bagh, which was earlier seized in the INX Media corruption case.
- www.ndtv.com
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Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother
- Thursday July 18, 2019
- India News | Press Trust of India
The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.
- www.ndtv.com
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Muzaffarnagar Riots Case: Court Orders To Attach Property Of Six Accused
- Tuesday May 7, 2019
- Muzaffarnagar News | Press Trust of India
A court in Muzaffarnagar has ordered to attach the property of all six accused in a Muzaffarnagar riots case as they failed to surrender before it despite repeated arrest warrants.
- www.ndtv.com
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More Trouble For Vijay Mallya, Court Orders To Attach His Properties
- Saturday March 23, 2019
- India News | Press Trust of India
Vijay Mallyawas declared a proclaimed offender by the court on January 4 last year for evading its summons in the case.
- www.ndtv.com
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Charges Dropped Against Shah Rukh Khan In Alibaug Farmhouse Benami Case
- Tuesday January 29, 2019
- India News | Press Trust of India
Actor Shah Rukh Khan has been dismissed of the charge of being a beneficiary of a benami property in the scenic beach town of Alibaug in Maharashtra as an appellate Authority under the law has "revoked" the attachment order of the I-T Department, calling it baseless and coloured.
- www.ndtv.com
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Supreme Court Orders Amrapali's 5-Star Hotels, Malls, Office To Be Seized
- Wednesday December 5, 2018
- Business | Reported by A Vaidyanathan
Asking why criminal proceedings should not be initiated, the Supreme Court on Wednesday ordered seizure of assets of the embattled real estate group Amrapali. The order of the court relates to the case of non-delivery of flats to around 42,000 homebuyers. Calling the company the "worst kind of cheater in the world" and "a perfect liar" for not com...
- www.ndtv.com/business
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Police Attach Properties Of Bihar Minister Connected To Shelter Home Case
- Saturday November 17, 2018
- India News | Indo-Asian News Service
Police in Bihar on Saturday started attaching properties of absconding former Minister Manju Verma after a court order in an arms case connected to the Muzaffarpur shelter home horror.
- www.ndtv.com
-
No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
- Friday October 11, 2024
- India News | Press Trust of India
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
- 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
-
Pending Anticipatory Bail Petition No Bar For Ordering Property Attachment: Supreme Court
- Thursday March 14, 2024
- India News | Press Trust of India
The pendency of an anticipatory bail application does not bar a trial court from proceeding with steps for issuing proclamation notice and ordering attachment of properties of an absconding accused, the Supreme Court said on Thursday.
- www.ndtv.com
-
Supreme Court To List Plea Seeking Review Of Money Laundering Act Order
- Monday August 22, 2022
- India News | Press Trust of India
The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure.
- www.ndtv.com
-
Farooq Abdullah Challenges Enforcement Directorate Order Seizing His Properties
- Friday March 5, 2021
- India News | Press Trust of India
National Conference president and former Jammu and Kashmir chief minister Farooq Abdullah has challenged an Enforcement Directorate order attaching his residential and commercial properties worth nearly Rs 12 crore.
- www.ndtv.com
-
Court Orders Property Attachment Of BSP's Ex-General Secretary, Leader For Evading Arrest
- Tuesday January 19, 2021
- India News | Press Trust of India
A special court for lawmakers on Monday ordered for attachment of properties of Congress leader Nasimuddin Siddiqui and BSP leader Ram Achal Rajbhar for evading arrest in a criminal case.
- www.ndtv.com
-
Properties Owned By Mukhtar Ansari's Wife Attached In UP: Police
- Sunday November 8, 2020
- India News | Press Trust of India
The district magistrate of Ghazipur has ordered the attachment of properties belonging to the wife and brothers-in-law of BSP MLA Mukhtar Ansari while the Mau administration demolished an illegal construction of two of his aides.
- www.ndtv.com
-
CAA Violence-Accused "Named and Shamed" On Yogi Adityanath's Orders
- Friday March 6, 2020
- India News | Written by Alok Pandey
The Uttar Pradesh government has put up hoardings in prominent intersections in state capital Lucknow, with names , addresses and photos of some of those accused of violence during protests against the citizenship law in Lucknow in December last year. The people named on the hoardings have been asked to pay up compensation for damage to public prop...
- www.ndtv.com
-
Karti Chidambaram Told To Vacate Delhi Home, Seized In INX Case Last Year
- Thursday August 1, 2019
- India News | Press Trust of India
The Enforcement Directorate on Wednesday directed former Union minister P Chidambaram's son Karti Chidambaram to vacate his home in Delhis Jor Bagh, which was earlier seized in the INX Media corruption case.
- www.ndtv.com
-
Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother
- Thursday July 18, 2019
- India News | Press Trust of India
The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.
- www.ndtv.com
-
Muzaffarnagar Riots Case: Court Orders To Attach Property Of Six Accused
- Tuesday May 7, 2019
- Muzaffarnagar News | Press Trust of India
A court in Muzaffarnagar has ordered to attach the property of all six accused in a Muzaffarnagar riots case as they failed to surrender before it despite repeated arrest warrants.
- www.ndtv.com
-
More Trouble For Vijay Mallya, Court Orders To Attach His Properties
- Saturday March 23, 2019
- India News | Press Trust of India
Vijay Mallyawas declared a proclaimed offender by the court on January 4 last year for evading its summons in the case.
- www.ndtv.com
-
Charges Dropped Against Shah Rukh Khan In Alibaug Farmhouse Benami Case
- Tuesday January 29, 2019
- India News | Press Trust of India
Actor Shah Rukh Khan has been dismissed of the charge of being a beneficiary of a benami property in the scenic beach town of Alibaug in Maharashtra as an appellate Authority under the law has "revoked" the attachment order of the I-T Department, calling it baseless and coloured.
- www.ndtv.com
-
Supreme Court Orders Amrapali's 5-Star Hotels, Malls, Office To Be Seized
- Wednesday December 5, 2018
- Business | Reported by A Vaidyanathan
Asking why criminal proceedings should not be initiated, the Supreme Court on Wednesday ordered seizure of assets of the embattled real estate group Amrapali. The order of the court relates to the case of non-delivery of flats to around 42,000 homebuyers. Calling the company the "worst kind of cheater in the world" and "a perfect liar" for not com...
- www.ndtv.com/business
-
Police Attach Properties Of Bihar Minister Connected To Shelter Home Case
- Saturday November 17, 2018
- India News | Indo-Asian News Service
Police in Bihar on Saturday started attaching properties of absconding former Minister Manju Verma after a court order in an arms case connected to the Muzaffarpur shelter home horror.
- www.ndtv.com