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    You are at:Home»Posts Tagged "Asset Seizure"

    Browsing: Asset Seizure

    CBI Raids Ordnance GM Over Disproportionate Wealth

    India February 28, 2026

    Major Crackdown: Poonch Police Targets Pak Terror Handler

    India January 15, 2026

    EU’s Russian Asset Grab Called ‘Robbery’ by Putin; Trust at Risk

    World December 20, 2025

    Kashmir Police Target TRF Founder’s Assets Following Pahalgam Attack

    India October 4, 2025

    Terror Funding Network Exposed: ED Seizes Property of Raju Khan, Key Figure in SIMI and IM Case

    Chhattisgarh September 7, 2025

    In an important step in the fight against terrorism, the Enforcement Directorate (ED) has unveiled a major terror funding operation tied to…

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    Terror Funding Network Busted: ED Seizes Assets of Raju Khan Linked to SIMI and IM

    Chhattisgarh September 6, 2025

    In a significant move against terrorism, the Enforcement Directorate (ED) has dismantled a major terror funding network connected to the Students Islamic…

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    ED Raids Yields Asset Seizure: Rs 13 Crore Tied to Chhangur Baba’s Aide in Conversion Case

    India August 26, 2025

    In connection with an illegal religious conversion racket, the Enforcement Directorate has attached immovable assets worth Rs 13 crore. The assets belong…

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    Patna Engineer’s Home Targeted in Raid: Cash Destroyed, Assets Seized

    Bihar August 23, 2025

    An investigation by the Economic Offences Unit (EOU) led to a raid on the home of Vinod Kumar Rai, a superintendent engineer…

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    Odisha Soil Conservation Official Arrested for Corruption After Asset Discovery

    Bihar July 1, 2025

    Dayanidhi Bagh, the Joint Director of Soil Conservation & Watershed Development in Bhubaneswar, was arrested by the Odisha Vigilance. The arrest followed…

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    Bihar Cracks Down on Criminals: Asset Seizure Under PMLA

    Bihar June 19, 2025

    Bihar is intensifying its efforts to combat crime by initiating the seizure of illegal assets belonging to criminals. The state government has…

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