Search For "prevention"
ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
Read More
School dropout dupes over 500 people, earns over Rs 1 lakh
Updated : 6 years, 7 months ago IST
New Delhi [India], July 26 (ANI): The Cyber Prevention Awareness and Detection (CyPAD) on Friday arrested a school dropout who duped more than 500 people and earned over Rs 1 lakh, in the name of installation of mobile towers on their land and giving them unbelievable returns in Delhi.
Read More
Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 7 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
Read More
LS passes UAPA Bill, Shah bats for tough laws against terrorism
Updated : 6 years, 7 months ago IST
New Delhi [India] July 24 (ANI): The Unlawful Activities (Prevention) Amendment Bill that empowers the government to designate individuals as terrorists was passed in the Lok Sabha on Wednesday after a heated debate with Home Minister Amit Shah asserting that tough laws were required to end
Read More
Asaduddin Owaisi blames Congress for making laws like UAPA
Updated : 6 years, 7 months ago IST
New Delhi [India], July 24: Telangana MP and AIMIM president Asaduddin Owaisi on Wednesday slammed Congress for making laws like Unlawful Activities (Prevention) Act [UAPA] while in power and said: "Let a Congress leader be arrested in this law, only then they will know."
Read More
Lok Sabha passes Unlawful Activities (Prevention) Amendment Bill
Updated : 6 years, 7 months ago IST
New Delhi [India], July 24 (ANI): The Unlawful Activities (Prevention) Amendment Bill was passed in the Lok Sabha on Wednesday after a heated debate.
Read More
Lok Sabha witnesses uproar over Mahua Moitra's remarks
Updated : 6 years, 7 months ago IST
New Delhi [India], July 24 (ANI): Lok Sabha on Wednesday saw an uproar over remarks of Trinamool Congress member Mahua Moitra against the government with Minister of State for Parliamentary Affairs Arjun Meghwal asking her to withdraw them as no one in the government had ever called the Oppo
Read More
Oppn decides to demand 7 bills be sent to Joint Select Committee
Updated : 6 years, 7 months ago IST
New Delhi [India], July 24 (ANI): The Opposition has decided to demand in the Rajya Sabha that seven out of 16 bills, including the Right to Information (Amendment) Bill, Triple Talaq Bill and Unlawful Activities (Prevention) Act Bill, be sent to Joint Select Committee.
Read More
Centre running propaganda machinery to attack Opposition: TMC MP Mahua Moi
Updated : 6 years, 7 months ago IST
New Delhi [India], July 24 (ANI): Trinamool Congress MP Mahua Moitra on Wednesday accused the Centre of "running a propaganda machinery" and using "troll army" to attack the Opposition which runs the risk of being labelled "anti-national.
Read More
Lok Sabha takes up bill to amend Unlawful Activities Prevention Act
Updated : 6 years, 7 months ago IST
New Delhi [India], July 23 (ANI): The Lok Sabha on Tuesday took up discussion on a bill that empowers the government to designate individuals as terrorists and empowers the Director-General, National Investigation Agency (NIA) to grant approval of seizure or attachment of property when the c
Read More
IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
Read More
ED attaches assets worth Rs 3.10 cr in connection with money laundering ca
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
Read More