SAFEMA Tribunal sustains attachment of 45 properties despite lawful acquisition, pre-offence ownership and valuation ...

ALAPPUZHA: Intensifying the crackdown against the narcotic and drug mafia in the state, police have begun confiscating the illegal wealth amassed by the kingpins of the mafia. The first such case was ...

Hyderabad: In order to toughen the crackdown on narcotic smugglers, TSNAB has decided to invoke the Safema Act to neutralise the resources of drug peddlers and smugglers. For the first time since its ...

SAFEMA Tribunal upholds attachment of properties worth over ₹2.65 crore; undocumented family loan and future-benefit ...

PANAJI: Police has invoked the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA) against a drug dealer arrested here by anti narcotic cell (ANC), a senior officer ...

The Enforcement Directorate (ED), which is conducting a money-laundering probe into assets of late narcotics trafficker Iqbal Mirchi since October, will inform Smugglers and Foreign Exchange ...

BENGALURU : In the first of its kind in the country, a case under the Smugglers and Foreign Exchange Manipulators (SAFEMA) Act has been registered against a 38-year-old international drug peddler by ...

Telangana State Anti Narcotics Bureau (TSNAB) along with the Langer Houz police are set to seize illegally acquired properties of the three men, including a police constable of Greyhounds unit, in ...

The auction for the Masulla Building in the Bhendi Bazaar area in central part of the city, will be held on 9 August under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act ...

Three buildings in Mumbai, worth ₹500 crore, belonging to gangster Dawood Ibrahim’s aide Iqbal Mirchi have been declared forfeit by the competent authority under Smuggling and Foreign Exchange ...