Search For "prevention"
ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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Three-judge bench to hear Centre's review plea against its order diluting
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Supreme Court on Friday referred to three-judge bench a review petition filed by the Centre against a judgment which had diluted the stringent provisions under the SC/ST (Prevention of Atrocities) Act.
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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TikTok collabs with SPIF to launch mental health awareness campaign
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 9 (ANI): Ahead of the World Suicide Prevention Day, social video app TikTok has collaborated with Suicide Prevention India Foundation (SPIF) to launch a campaign -- #YourLifeMatters -- in order to spread awareness about the importance of mental health.
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Honeywell powers India's Auric and Faridabad Smart City Projects
Updated : 6 years, 6 months ago IST
New Delhi [India] Sept 9 (ANI/BusinessWire India): Honeywell on Monday announced that it is working with the Aurangabad Industrial Township Ltd. and Faridabad Smart City Ltd. to run cities more effectively and improve citizens' living standards through smart building technologies and serv
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Karnataka: Former CM Kumaraswamy meets Cong leader Shivakumar's mother
Updated : 6 years, 6 months ago IST
Kanakapura (Karnataka) [India], Sept 6 (ANI): Janata Dal (Secular) leader and former Chief Minister of Karnataka, HD Kumaraswamy, met Karnataka Congress leader DK Shivakumar's mother here on Friday.
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SC seeks Centre's reply on pleas challenging provisions of UAPA
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 6 (ANI): The Supreme Court on Friday sought the Centre response on PILs seeking direction to declare unconstitutional the Unlawful Activities (Prevention) Amendment Act, 2019, that confers power upon the Central government to designate an individual as a terrorist.
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Govt designates Hafiz Saeed, 3 other individuals as terrorist under amende
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): The government on Wednesday declared four Pakistan-based individuals, including Mumbai terror attack mastermind and Lashkar-e-Taiba chief Hafiz Saeed, as terrorists under the amended unlawful Activities (Prevention) Act, 2019.
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'10 hafte, 10 baje, 10 minute': Delhi CM launches dengue, chikungunya prev
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 1 (ANI): Delhi Chief Minister Arvind Kejriwal on Sunday kickstarted his government's 10-week mass awareness campaign against dengue and chikungunya by inspecting his residence for stagnant water, which can spread such mosquito-borne diseases.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
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ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 6 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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