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JAMMU: J&K Police’s State Investigation Agency (SIA) attached the property of a Pakistan-based Hizbul Mujahideen terrorist in Doda district on Wednesday.Officials identified the accused as Zahid Hussain, a self-styled commander of the proscribed outfit. A native of Mangota village in Doda’s Marmat area, he had illegally crossed over to Pakistan in 2000 and has since…
BHOPAL: In a major crackdown on overseas assets created through suspected bank fraud, the Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached nine high-end foreign immovable properties in Dubai valued at Rs 51.70 crore.The attachment, carried out on November 17, is linked to a massive Rs 1,266.63-crore fraud allegedly committed against the State…
Suresh Raina and Shikhar Dhawan The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan under the Prevention of Money Laundering Act (PMLA), 2002. The attachment comprises mutual fund investments of Rs 6.64 crore held by Suresh Raina and an immovable property…
Shikhar Dhawan and Suresh Raina The Enforcement Directorate (ED) has also attached assets worth Rs 11.14 crore belonging to both Suresh Raina and Shikhar Dhawan as part of the investigation into a betting-linked money-laundering case.Earlier, the ED had summoned former Indian cricketer Shikhar Dhawan in connection with the money laundering investigation linked to the betting…
NEW DELHI: Stepping up its money laundering probe against Anil Ambani and his Reliance group, ED on Friday attached properties worth more than 3,000 crore, which included Ambani’s Pali Hill house in Bandra in Mumbai and other flats, plots and offices of Reliance Communication and Reliance Infrastructure Ltd in Delhi, Noida, Mumbai, Goa, Pune, Hyderabad…
NEW DELHI: As part of its ongoing investigation into the Mysore Urban Development Authority (MUDA) land scam case, ED Saturday attached 34 more properties worth over Rs 40 crore, taking the total value of assets attached so far to over Rs 440 crore. Based on an FIR registered by the Karnataka Lokayuktha, the Enforcement Directorate…
NIA attaches properties of Hizbul Mujahideen operative (Image credits: ANI) NEW DELHI: The National Investigation Agency (NIA) on Friday attached immovable properties of Tariq Ahmad Mir, a Hizbul Mujahideen (HM) operative involved in supplying arms and ammunition to active members of the banned outfit in Kashmir.Mir, an associate of Pakistan-based HM member Syed Naveed Mushtaq,…
