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ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 6 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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Rashid Engineer, as parliamentarian may misuse his position to influence w
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Wednesday opposed Rashid Engineer's bail plea in the Unlawful Activities (Prevention) Act (UAPA) case and stated that if granted bail, Rashid Engineer, as a Member of Parliament, may misuse his position to influence witnesses and obstruct justice
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Delhi Court orders to release Shabir Shah in Money laundering case, noted
Updated : 1 year, 6 months ago IST
The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum sentence for the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is seven years, his ongoing detention exceeds this period.
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UAE: MoHAP enhances school nursing skills with new training workshops
Updated : 1 year, 6 months ago IST
Held at the Ministry's headquarters in Dubai, the Teacher Training Institute in Ajman, and Sharjah, the workshops focused on training school nurses and physical education support staff on recording anthropometric measurements for students aged 5 to 17.
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Tripura Directorate of Family Welfare and Preventive Medicine advises publ
Updated : 1 year, 6 months ago IST
Tripura Directorate of Family Welfare and Preventive Medicine advised the public on Monday to ensure safe drinking water due to the possibility of water contamination that poses a significant health risk.Tripura has been facing severe flooding amid heavy downpours in several parts of the sta
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Hills of Shimla city sinking each year, experts suggest controlling surfac
Updated : 1 year, 6 months ago IST
The sinking areas of Shimla city are a growing concern among scientists and geological experts, who have observed an increasing number of landslides and ground subsidence in the region. According to experts, controlling and channelling surface water is crucial to prevent further saturation o
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Supreme Council for Motherhood and Childhood launches anti-bullying awaren
Updated : 1 year, 6 months ago IST
The Supreme Council for Motherhood and Childhood has released an awareness video emphasising the importance of preventing bullying in schools. The video will be broadcast widely across various media platforms in the United Arab Emirates.
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Relocation of dairy colony: Delhi HC directs police to provide protection
Updated : 1 year, 6 months ago IST
Recently Delhi High Court has directed all statutory authorities including MCD, DUSIB, GNCTD and MoHUA to the extent their sanctions are required to take immediate steps for shifting all the dairies from Bhalaswa to Ghogha Dairy Colony.
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Tookitaki Expands Community-Led Financial Crime Prevention Platform to Ind
Updated : 1 year, 6 months ago IST
Bengaluru (Karnataka) [India], August 26: Tookitaki, a global leader in anti-financial crime technology, is set to revolutionise the Indian financial sector by introducing its groundbreaking FinCense platform. Designed for both fintech and traditional banks, FinCense stands out as one of the
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DHS adds five firms to Uyghur Forced Labour List amid Xinjiang human right
Updated : 1 year, 6 months ago IST
The U.S. Department of Homeland Security (DHS) has updated the Uyghur Forced Labor Prevention Act (UFLPA) Entity List, adding five new companies allegedly linked to forced labour practices in China's Xinjiang Uyghur Autonomous Region (XUAR).
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Sitharaman urges tax officials to prevent doubts from escalating into grie
Updated : 1 year, 6 months ago IST
Union Finance Minister Nirmala Sitharaman on Friday urged officers of the Central Board of Indirect Taxes and Customs (CBIC) to proactively address doubts and concerns raised by the public and business community regarding taxes before they escalate into grievances.
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Maharashtra government issues guidelines to ensure girls' safety in school
Updated : 1 year, 7 months ago IST
Cabinet Minister and Guardian Minister of Mumbai Suburban District, Mangal Prabhat Lodha, has issued important instructions to the District Collector of Mumbai Suburban regarding the safety of women and children. In a letter, he emphasised the need for all necessary measures to be taken for
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