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Searched Tag: attachment of property
PMLA Tribunal upholds ED attachment of K Chidambaram's property

PMLA Tribunal upholds ED attachment of K Chidambaram's property

October 31, 2025, 07:29 PM - 2 min read

The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed an appeal filed by Congress MP Karti P Chidambaram and upheld the Enforcement Directorate’s (ED) attachment of his properties and bank accounts worth several crores.

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The Allahabad High Court dismissed a criminal appeal filed by Meena Devi, the wife of alleged gangster Rajendra Yadav from Azamgarh.

Allahabad HC: gangster's properties in wife's name subject to seizure under Gangsters Act

March 5, 2024, 08:35 AM - 2 min read

The Court upheld property attachment against Meena Devi, wife of alleged gangster Rajendra Yadav, citing evidence of illegal acquisition; her plea dismissed due to insufficient proof against district magistrate's order, indicating husband's illicit acquisition and her lack of legitimate means.

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