Search For "prevention"
ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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CPI MP submits Criminalisation Of Marital Rape Private Member Bill in Rajy
Updated : 3 years, 4 months ago IST
The Bill aims at criminalizing marital rape by substituting Exception 2 of Section 375 of the Indian Penal Code with the consent of the survivor for sexual intercourse shall not be presumed based on the marital status, previous conduct, clothing, sexual history, class, or any other previo
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Dukhtaran-E-Millat moves Delhi HC challenging notification declaring it te
Updated : 3 years, 4 months ago IST
Kashmiri women's outfit Dukhtaran-E-Millat (DeM) has moved to Delhi High Court challenging its banned and declaring it a terrorist organisation under the Unlawful Activities (Prevention) Act.
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 4 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
Updated : 3 years, 4 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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Pressure by AAP's Satyendar Jain, claims conman Sukesh Chandrashekhar's la
Updated : 3 years, 4 months ago IST
After Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act wrote another letter to Delhi LG Lieutenant Governor Vinai Kumar Saxena requesting the CBI probe against Aam Aadmi Party (AAP), his lawyer AK Si
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China to persist with "zero-Covid" policy despite growing backlash
Updated : 3 years, 4 months ago IST
These remarks came in response to the problem of excessive and one-size-fits-all epidemic prevention and control measures in some parts of the country amid the recent flare-up of COVID cases, state media outlet Global Times reported.
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"Nothing will stop me from seeking CBI probe" Sukesh Chandrashekhar warns
Updated : 3 years, 4 months ago IST
In a letter that has been confirmed by his lawyer, Sukesh, who is currently lodged in Delhi's Tihar Jail and facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act, said, "Delhi Minister Satyendar Jain and ex-Tihar DG are threatening me after my co
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PFI ban: Delhi court grants interim bail to one accused
Updated : 3 years, 4 months ago IST
The accused Sayed Shallauddin was arrested last month by Delhi Police in PFI related case registered under the stringent Unlawful Activities (Prevention) Act (UAPA).
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SC orders medical examination of DHFL ex-CMD Kapil Wadhawan in AIIMS Delhi
Updated : 3 years, 4 months ago IST
The SC ordered fresh medical assessment of former Dewan Housing Finance Ltd CMD Kapil Wadhawan. The apex court asked a team of doctors from AIIMS to assess Wadhawan's health conditions and submit a report within a week.
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Delhi air pollution: Simple dos and don'ts to stay healthy when there's sm
Updated : 3 years, 4 months ago IST
The smoke in the air due to industrialization and scenarios like farm fires when merged with fog, especially in winter create smog that comes with a bundle of severe conditions in humans, and animals and has the capability to kill plants. Smog has a direct effect on the respiratory system
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