Dawood Ibrahim's ancestral properties in Maharashtra to be auctioned today

Jan 05, 2024

The properties were seized by authorities under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA).

Jharkhand: NCB freezes Rs 48.6 lakh assets of drug traffickers in poppy straw smuggling case

Sep 23, 2025

The Competent Authority under SAFEMA has confirmed the freezing order earlier issued by NCB, covering assets valued at approximately Rs 48.6 lakhs belonging to...

Six properties of Dawood Ibrahim in Ratnagiri auctioned today

Nov 10, 2020

Mumbai (Maharashtra) [India], November 10 : Six properties of underworld don and India's most wanted terrorist Dawood Ibrahim at his ancestral place Ratnagiri were...

Delhi HC sets aside PMLA Tribunal order allowing frozen funds to be used for WinZO Games' salaries, statutory dues

Aug 15, 2026

The Delhi High Court on Friday set aside an interim order passed by the Appellate Tribunal under SAFEMA allowing funds from a frozen bank...

SAFEMA Tribunal gives major relief to BCCI, Lalit Modi in 2009 IPL South Africa case; sets aside most ED findings

Jul 21, 2026

The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators - Forfeiture of Property - Act (SAFEMA) has given major relief to the...

"Vindicated after 16 years", says Lalit Modi as SAFEMA Appellate Tribunal sets aside penalties on him in 2009 IPL South Africa case

Jul 21, 2026

Stating that the Appellate Tribunal under SAFEMA has set aside the penalties imposed on him in the principal FEMA proceedings relating to the IPL...