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ILLEGAL ASSETS NEWS IN ENGLISH

  • police, uttar pradesh, gangsters, noida, plot, illegal, assets

    Noida cops attach illegal assets worth Rs 5.5 cr of two gangsters

    August 19, 2022 14:39 IST

    Police in Uttar Pradesh's Gautam Buddh Nagar have attached "illegally-acquired" assets worth around Rs 5.50 crore of two gangsters, officials said on Friday.

  • Assam Rifles, illegally traded goods, North East, latest national news updates, unlawful trade, FICC

    Assam Rifles seized Rs 1,600 crore illegally traded goods in North East since 2020

    India | August 18, 2021 13:59 IST

    Such unlawful trade is alarming and detrimental to national development and India's Act East Policy, Assam Rifles Director General Lt Gen Pradeep Chandran Nair said at an event organised by industry chamber FICCI.

  • J-K: Former SICOP chief booked for accumulating huge assets

    J-K: Former SICOP chief booked for accumulating huge assets by illegal practices

    India | December 21, 2019 10:01 IST

    The Anti-Corruption Bureau on Friday booked former chief of Small Scale Industries Development Corporation (SICOP) R L Tickoo for allegedly accumulating huge assets by indulging in corrupt and illegal practices, officials said. Last month, former managing director, SICOP, Bhupinder Singh Dua was booked on charges of owning assets exceeding his legal income. On the basis of a written complaint, a verification was initiated by the Anti-Corruption Bureau (ACB) to look into the allegations of accumulation of huge assets by Tickoo disproportionate to his known sources of income, the ACB officials said.

  • Telangana cop arrested for having Rs 10 cr illegal assets

    Telangana cop arrested for having Rs 10 cr illegal assets

    India | December 20, 2019 7:48 IST

    A police officer in Telangana was arrested and sent to jail on Thursday after the Anti-Corruption Bureau (ACB) found him in possession of disproportionate assets worth more than Rs 10 crore. 

  • Bombay High Court

    High Court questions ED's request to stay demolition of Nirav Modi's bungalow

    India | January 14, 2019 17:08 IST

    The Bombay High Court on Monday questioned the Enforcement Directorate's (ED) request to stay the demolition order for fugitive jeweller Nirav Modi's illegal bungalow at Alibaug in the adjoining Raigad district.

  • lokayukta unearths rs 9.7 crore worth illegal assets

    Lokayukta unearths Rs 9.7 crore worth "illegal" assets

    India | August 26, 2014 21:39 IST

    Bangalore:  Lokayukta Police in Karnataka today conducted simultaneous raids at 14 premises belonging to government servants across the state and unearthed alleged illegal assets to the tune of around Rs 9.7 crore.Based on “credible information”

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