Search For "prevention"
CMM court transfers extortion case against Sukesh Chandrasekhar to specia
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act (PMLA) court.
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Praveen Nettaru murder case: NIA chargesheets 2 more Popular Front of Indi
Updated : 2 years, 10 months ago IST
Both the accused, including Thufail MH and Mahammad Jabir, have been charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act, of 1967.
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Toy salesman arrested for molesting minor in Delhi
Updated : 2 years, 10 months ago IST
During the inquiry, police found that the minor has come to the mall with her grandmother. "While the grandmother went to the washroom, the girl walked inside the shop where the accused allegedly molested her," police said.
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Sharjah Prevention and Safety Authority ensures student safety
Updated : 2 years, 10 months ago IST
Sheikh Saif bin Mohammed Al Qasimi, Director of the Sharjah Prevention and Safety Authority (SPSA), has affirmed the authority's commitment to promoting preventive awareness among all segments of society and enhancing the culture of safety and occupational health as part of its strategic goa
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SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 2 years, 10 months ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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European Commission and EIB announce funds worth Euro 18 bn to boost inves
Updated : 2 years, 10 months ago IST
This will boost investment in Global Gateway's priority areas - climate action, clean energy and connectivity - in Europe's partner countries around the world. In particular, these projects will aim to help bridge the global climate finance gap and support prevention, adaptation and mitigati
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED conducts searches in church-fund embezzlement case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 2 years, 10 months ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing
Updated : 2 years, 10 months ago IST
The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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