Search For "prevent"
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 1 year, 11 months ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
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ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
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Uttar Pradesh: Health Dept releases guidelines for managing heat-related i
Updated : 1 year, 11 months ago IST
In line with the preparations for the prevention and management of heat-related diseases in the state during summer, the Uttar Pradesh Health Department has issued guidelines to all District Magistrates and Chief Medical Officers in this regard.
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ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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LS Polls: ECI instructs Punjab officials to prevent smuggling of drugs, li
Updated : 1 year, 11 months ago IST
The Election Commission of India (ECI) team on Wednesday instructed all Deputy Commissioners (DCs), Commissioner of Police (CPs) and Senior Superintendents of Police (SSPs) of Punjab to enhance their campaigns to prevent the smuggling of drugs, liquor, and cash into the state in view of the
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Himachal Pradesh: Chief Secretary assures CEC for conducting free and fair
Updated : 1 year, 11 months ago IST
Prabodh Saxena while briefing the CEC said that adequate security measures has been adopted to seal the entry points and porous interstate border to prevent any type of bogus voting, entry of illegal liquor or drugs besides an hawk eye has been kept on any type of freebies, movement of cash
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 1 year, 11 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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Punjab: Two arrested for taking Rs 2,50,000 by posing as vigilance officia
Updated : 1 year, 11 months ago IST
The Punjab Vigilance Bureau (VB) on Monday arrested two persons for allegedly taking a bribe of Rs 2,50,000 by posing themselves as vigilance bureau officials.
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West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 1 year, 11 months ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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Karnataka fully geared to meet energy requirements, says Minister KJ Georg
Updated : 1 year, 11 months ago IST
In a bid to provide uninterrupted power supply to consumers and prevent the shutdown of power lines during maintenance, Karnataka Power Transmission Corporation Ltd has decided to import and deploy two additional insulated aerial work platform vehicles for transmission lines and substations
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