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seizures

News Reports

ED issues notices to take possession of properties worth ₹661 crore in the Associated Journals case linked to Congress

ANI -
The Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore
News Reports

Supreme Court does not like NewsClick approaching them directly, but concedes to their plea anyway: What Kapil Sibal was contending

OpIndia Staff -
SC issues notices to probe agencies for response to NewsClick plea for guidelines on seizure of digital devices
News Reports

Gujarat ATS gets custody of Lawrence Bishnoi in connection with case related to cross border trafficking of drugs

OpIndia Staff -
Delhi's Patiala House Court granted the Gujarat Anti-Terrorist Squad transit remand of Lawrence Bishnoi
News Reports

FEMA competent authority approves India’s biggest seizure of ₹5,551.27 crore by ED from Xiaomi

OpIndia Staff -
ED on Friday informed that the competent authority has confirmed the seizure order of ₹5551.27 Crore passed against Xiaomi
News Reports

The Punjab link to drugs seizure off the Gujarat Coast: Contraband worth Rs 200 crores ordered from Amritsar Jail

OpIndia Staff -
The officials reportedly found that drugs seized off the Gujarat coast were ordered from inside a jail in Punjab.
News Reports

Canada govt starts freezing bank accounts linked to the truckers’ protests, warns that authorities would soon remove pets and children from the protest sites

OpIndia Staff -
Canadian Deputy PM Chrystia Freeland said financial institutions have started freezing accounts of protestors in Ottawa.
News Reports

THIS is why so many money launderers are getting caught. And it will only get worse

Gaurav -
There seems to be a design to all the raids

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