Search For "prevention"
ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Read More
Chennithala meets families of youths arrested in Kozhikode for suspected M
Updated : 6 years, 1 month ago IST
Kozhikode (Kerala) [India], Jan 21 (ANI): Congress leader Ramesh Chennithala on Tuesday met the families of Alan Shuhaib and Thaha who were arrested for suspected Maoist links in Kozhikode.
Read More
SC judge Justice Nariman recuses himself from hearing Mallya's petition
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.
Read More
Verdict on Jan 21 on custody application of two accused in UAPA case in Ke
Updated : 6 years, 2 months ago IST
Kochi (Kerala) [India], Jan 17 (ANI): The verdict on the custody application of the NIA in the Unlawful Activities (Prevention) Act (UAPA) case against Allen Shuhaib and Thaha Fasal, will be on Tuesday in a special NIA court here.
Read More
NIA Court extends remand of two accused arrested under UAPA in Kerala
Updated : 6 years, 2 months ago IST
Kochi (Kerala) [India], Jan 16 (ANI): A National Investigation Agency (NIA) court here extended the remand of two accused, who were arrested under Unlawful Activities (Prevention) Act (UAPA) in Kozhikode last year in November.
Read More
Nirbhaya case: Activist writes to Smriti Irani to declare execution day as
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): Yogita Bhayana founder of NGO PARI (People Against Rapes in India) on Thursday wrote a letter to Union Minister Smriti Irani, demanding to declare the day of execution of convicts of 2012 Delhi gang-rape case as the 'Rape Prevention Day'.
Read More
Delhi HC seeks Centre's response on 2006 Mumbai train blast convict's plea
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Delhi High Court on Monday asked the Centre to file a reply on the plea of 2006 Mumbai train bombings case convict, who has challenged the Central Information Commission (CIC) order declining him permission to seek information related to a 2007 notificati
Read More
ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
Read More
UAPA Tribunal upholds ban on Sikhs for Justice
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Unlawful Activities (Prevention) Act Tribunal upheld Centre's decision to impose a ban on Sikh for Justice (SFJ) observing that the unlawful activities of the proscribed association are disruptive in character and is a threat to the sovereignty, unity and
Read More
J'khand CM approves formation of 22 fast track courts for sexual offence c
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Jan 6 (ANI): Jharkhand Chief Minister Hemant Soren on Monday approved the formation of 22 fast track special courts for expeditious trial of rape cases, including that of minors under POCSO (Prevention of Children from Sexual Offences) Act in the state.
Read More
2nd batch of Nepali officials start anti-corruption training in India
Updated : 6 years, 2 months ago IST
Kathmandu [Nepal], Jan 6 (ANI): The second batch of 21 officers of the Commission for the Investigation of Abuse of Authority (CIAA) of Nepal started their training for the 'prevention of fraud, bribery and corruption' at the Gujarat Forensic Sciences University (GFSU) in Gandhinagar on M
Read More
ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
Read More