Search For "prevention"
ED attaches properties worth Rs 15.32 crore in connection with 2008 Embrae
Updated : 6 years, 8 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under Prevention of Money Laundering Act, 2002 (PMLA) belonging to KRBL Ltd in connection with 2008 Embraer deal case.
Read More
Martha Farrell Foundation launches online training program to spread aware
Updated : 6 years, 8 months ago IST
New Delhi [India] July 04 (ANI/NewsVoir): Martha Farrell Foundation's online training programme on Understanding Sexual Harassment at the Workplace Act - its prevention and redressal has been specially designed for the working professional.
Read More
Assam: NIA convicts one accused in massacre of over 30 by NDFB-S
Updated : 6 years, 8 months ago IST
Guwahati (Assam) [India], July 3 (ANI): A special NIA court here on Wednesday convicted an accused under Section 19 and 20 of the Unlawful Activities (Prevention) Act, 1967.
Read More
ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
Read More
Lucknow: ED attaches properties worth Rs 15 crores of JKV Land and Infrast
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
Read More
ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
Read More
SC seeks Centre's response on plea challenging rules under Prevention of C
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday sought the central government's response on a plea filed by Buffalo Traders Welfare Association challenging the validity of certain provisions under the Prevention of Cruelty to Animals Act.
Read More
ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 8 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
Read More
SC notice to Centre on Jairam Ramesh's plea against amendments in PMLA
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Supreme Court on Tuesday issued a notice to the Centre on a plea filed by Congress MP Jairam Ramesh challenging the Centre's amendments made to the Prevention of Money Laundering Act (PMLA) since 2015.
Read More
ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
Read More
ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
Read More
BSF Guwahati Frontier conducts seminar on prevention of narcotics crime
Updated : 6 years, 8 months ago IST
Guwahati (Assam) [India], June 26 (ANI): A seminar on Prevention of Narcotics Crime was conducted on Wednesday at Frontier Headquarters, BSF Patgaon, Guwahati to educate and spread awareness among BSF personnel about prevention of Narcotics crime.
Read More