Search For "prevention"
ED sends notice to West Bengal MLA linked firm under money laundering Act
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Enforcement Directorate has sent notice to West Bengal's Raiganj-based Kalyani Solvex in connection with an investigation under the provisions of the Prevention of Money Laundering Act.
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Congress calls SC's ruling on PMLA 'unfortunate', BJP alleges the party wa
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): Following the Supreme Court upholding the validity of various provisions of the Prevention of Money Laundering Act (PMLA), the ruling Bharatiya Janata Party (BJP) and Congress were engaged in a war of words over the judgment.
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ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
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Twin conditions of PMLA Section 45 are reasonable to combat the menace of
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed that the provisions in the form of Section 45 of the 2002 Prevention of Money Laundering Act, as applicable post amendment of 2018, are reasonable and have direct nexus with the purposes and objects sought to be achiev
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Section 19 of PMLA is reasonable, says SC
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals with the power to arrest, is reasonable nexus with the purposes and objects sought to be achieved by the 2002 Act of prevention of money-laundering and
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ED creating terror in country: Congress as Sonia Gandhi appears before ED
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): As Sonia Gandhi appeared before Enforcement Directorate for questioning again, Congress levelled allegations against the Centre for creating "ED terror" in the country and "weaponising" the Prevention of Money Laundering Act.
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Supreme Court upholds validity of various PMLA provisions
Updated : 3 years, 7 months ago IST
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act.
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Supreme Court to deliver verdict on pleas challenging Money Laundering Act
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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Mexico confirms 60 monkeypox cases
Updated : 3 years, 7 months ago IST
Mexico City [Mexico], July 27 (ANI/Xinhua): Mexico has confirmed 60 cases of monkeypox, Undersecretary of Prevention and Health Promotion Hugo Lopez-Gatell said on Tuesday.
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SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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Court calls for report from jail authorities on plea moved by Khalid Saifi
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): A Delhi court on Monday called for a report from Tihar Jail authorities on the application moved on behalf of Khalid Saifi seeking medical test and treatment.
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87 pct of Americans should wear mask indoors or consider it: US CDC
Updated : 3 years, 7 months ago IST
New York [US], July 25 (ANI/Xinhua): More than 60 per cent of people in the United States live in counties where they should be wearing a mask indoors in public spaces, U.S. News & World Report last week cited the COVID-19 community levels issued by the Centers for Disease Control and Pr
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