Search For "prevention"
Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 2 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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Ahmedabad: ED attaches properties worth Rs. 36.12 crore from retired IAS i
Updated : 6 years, 2 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12 crore held by retired IAS officer Sanjay Gupta, his wife and his company Neesa Group under Prevention of Money Laundering Act (PMLA) in case of misappropriation of funds of Met
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Guv did not return bill on appointment of MLAs as advisors: Punjab govt
Updated : 6 years, 2 months ago IST
Chandigarh (Punjab) [India], Dec 25 (ANI): The Punjab Government on Wednesday denied reports that the Governor had returned the Punjab State Legislature (Prevention of Disqualification) Amendment Bill, 2019.
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Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging to wildlife sm
Updated : 6 years, 2 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land measuring 5,042 sq.ft. in Kolkata valued at Rs. 77.7 lakhs under Prevention of Money Laundering Act, 2002 (PMLA), claimed to be belonging to a notorious smuggler of wildlife, in a case
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Soul Miracles organises third annual cancer prevention and healing event
Updated : 6 years, 3 months ago IST
Gurugram (Haryana) [India] Dec 17 (ANI/NewsVoir): Manmeet Kumar, CEO of Soul Miracles, organised the Third Annual Cancer Prevention and Healing Event at The Kingdom of Dreams (KOD) on Sunday.
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Nepali officials start anti-corruption training in India
Updated : 6 years, 3 months ago IST
Kathmandu [Nepal], Dec 16 (ANI): As many as 21 officials from Investigation of Abuse of Authority (CIAA) in Nepal on Monday started training for the "prevention of fraud, bribery and corruption" in India.
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Expelled BJP MLA Kunwar Pranav Singh Champion booked under SC/ST Act
Updated : 6 years, 3 months ago IST
Dehradun (Uttarakhand) [India], Dec 13 (ANI): The expelled Bharatiya Janata Party (BJP) MLA from Khanpur, Kunwar Pranav Singh Champion has been booked under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 for allegedly making casteist remarks against the wife o
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Man wanted under UAPA act held by Maha ATS in MP
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 12 (ANI): A man wanted by the Maharashtra Anti Terrorism Squad (ATS) was arrested from Madhya Pradesh's Burhanpur on Thursday.
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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