No Result
View All Result
  • Login
Friday, June 24, 2022
Afternoon Voice
SUBSCRIBE
  • Home
  • Top News
  • City News
  • Nation
  • World
  • Business
  • Entertainment
    • Bollywood
    • Hollywood
  • Sports
    • Cricket
    • Hockey
    • Tennis
    • Football
    • Badminton
  • Editorial
  • Opinion
    • Column
    • Diary
    • Letters
  • Epaper
  • More
    • Editor’s Pick
    • Featured
    • Lifestyle
    • Different Strokes
    • Multimedia
    • Sci-Tech
    • Politics
No Result
View All Result
  • Home
  • Top News
  • City News
  • Nation
  • World
  • Business
  • Entertainment
    • Bollywood
    • Hollywood
  • Sports
    • Cricket
    • Hockey
    • Tennis
    • Football
    • Badminton
  • Editorial
  • Opinion
    • Column
    • Diary
    • Letters
  • Epaper
  • More
    • Editor’s Pick
    • Featured
    • Lifestyle
    • Different Strokes
    • Multimedia
    • Sci-Tech
    • Politics
No Result
View All Result
Afternoon Voice
No Result
View All Result
  • Home
  • Top News
  • City News
  • Nation
  • World
  • Business
  • Entertainment
  • Sports
  • Editorial
  • Opinion
  • Epaper
  • More

Home > City News > Maximum laundering properties attached in Maharashtra

Maximum laundering properties attached in Maharashtra

afternoonvoice@gmail.com' by Afternoon Voice
February 20, 2014
in City News
A A
0

With over 80 properties attached, Maharashtra tops the list of states where maximum properties have been attached on the charge of money laundering by the Enforcement Directorate (ED).

According to official data, more than 80 per cent of these suspect properties obtained by alleged “criminal proceeds of crime” are located in the western state while other states like Punjab and Rajasthan only have few properties under this category.

The total such properties, as per latest data, attached stand at 96.

While there are many other states where central financial enforcement agency has issued “provisional” orders for attaching dubious properties on money laundering charges, the agency has been given approval of the Adjudicating Authority of the Prevention of Money Laundering Act (PMLA) to attach and freeze immovable properties in a specified number of states as part of its criminal probe under the said provisions.

The ED has issued lockdown orders on these assets advising general public to not enter into any business of renting, purchasing or acquiring of these properties.

Under PMLA laws, once the Authority confirms ED’s provisional attachment, the property can be freed only after the permission of a superior court like the High Court of the Supreme Court.

The other states where the ED has got similar confirmation to attach properties include Punjab (6), Rajasthan (7), Kerala (1) and Himachal Pradesh (1).

According to latest data, the assets attached in Maharashtra include plots, flats, houses, shops and other residential space in cities like Mumbai, Pune, Navi Mumbai, Raigad, Alibaug and few other places.

Sources said these properties are involved in various cases being probed by the ED like the Hasan Ali Khan probe, probe against ‘Red Sanders’ wood smuggling mafia and investigation related to former Jharkhand Chief Minister Madhu Koda among others.

An attachment action, under the PMLA, is aimed to deprive the accused benefits of his or her ill-gotten wealth earned through illegal means.

afternoonvoice@gmail.com'

Afternoon Voice

Recommended For You

uddhav thackeray, uddhav, thackeray, resignation, cm, chief minister, maharashtra, chief minister of maharashtra, hindutva, sena, shiv sena, shiv, bjp
City News

I have left CM’s bungalow, not my determination, says Uddhav amid rebellion in Shiv Sena

June 24, 2022
Ajay Chaudhary, Shiv Sena MLA, MVA, Legislative party leader
City News

Deputy speaker of Maharashtra approves Ajay Chaudhary as Shiv Sena Legislative party leader

June 24, 2022
Maha Vikas Aghadi, MVA, Congress, NCP, Shiv Sena
City News

MVA survival crisis: NCP, Congress release fund’s worth of crores

June 24, 2022
Eknath Shinde, Shiv Sena, Maharashtra Political Crises, Mumbai
City News

Shiv Sena mouthpiece tells rebel MLAs, Mend your ways in time,

June 23, 2022
Sanjay Raut, MVA, Maha Vikas Agadhi, Shivsena
City News

Shiv Sena ready to walk out of MVA govt, says Raut

June 23, 2022
Eknath Shinde, Shiv Sena, Maharashtra Political Crises, Mumbai
City News

Eknath Shinde tweeted MLAs Sentiments

June 23, 2022
ADVERTISEMENT

LATEST

Foreign Exchange, Stock, Mutual fund,

Forex reserves dip by USD 5.87 bn to USD 590.588 bn in the week end

June 24, 2022
Tejashwi Yadav, Leader of Opposition of Bihar,

RJD’s Tejashwi Yadav accuses Centre of destabilising non-BJP governments: MVA crisis

June 24, 2022
uddhav thackeray, uddhav, thackeray, resignation, cm, chief minister, maharashtra, chief minister of maharashtra, hindutva, sena, shiv sena, shiv, bjp

I have left CM’s bungalow, not my determination, says Uddhav amid rebellion in Shiv Sena

June 24, 2022
Jammu and Kashmir, Corruption, Premature Retirement

‘Premature retirement’ of 9 employees over corruption: J-K govt orders

June 24, 2022

Eknath Shinde’s revolt has sparked a debate across India

June 24, 2022
ADVERTISEMENT
Afternoon Voice

© 2022 Newsmakers Publications Pvt. Ltd. | All rights reserved.

Important Links

  • Disclaimer
  • Privacy Policy
  • About Us
  • Contact Us
  • Support Parallel Media

Follow Us

No Result
View All Result
  • Home
  • Top News
  • City News
  • Nation
  • World
  • Business
  • Entertainment
    • Bollywood
    • Hollywood
  • Sports
    • Cricket
    • Hockey
    • Tennis
    • Football
    • Badminton
  • Editorial
  • Opinion
    • Column
    • Diary
    • Letters
  • Epaper
  • More
    • Editor’s Pick
    • Featured
    • Lifestyle
    • Different Strokes
    • Multimedia
    • Sci-Tech
    • Politics

© 2022 Newsmakers Publications Pvt. Ltd. | All rights reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?