Search For "prevention"
Liquor baron Mallya declared fugitive
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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ED attaches properties worth Rs 42 cr in Manesar land case
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs. 42.19 crores of ABW Infrastructure Ltd and its group companies in an alleged illegal land acquisition case in Haryana under the charges of Prevention of Money Laundering Act.
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NIA files supplementary chargesheet against former JNIMS director for link
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 28 (ANI): National Investigating Agency (NIA) on Friday filed a supplementary chargesheet against Dr Mutum Shyamo Singh, former director JNIMS Hospital, Imphal, for his alleged active' involvement with proscribed terror organisation Kangleipak Communist Party (KCP). NI
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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Delhi: Factories in key industrial areas to remain closed till Dec 26
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): Environment Pollution (Prevention and Control) Authority on Monday received recommendations from the Central Pollution Control Board Task force, under the Graded Response Action Plan, directing factories located in hotspot industrial areas to remain closed ti
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ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 2 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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BJP MP son sent to jail in SC/ST Act
Updated : 7 years, 2 months ago IST
Sagar (Madhya Pradesh) [India], Dec 18 (ANI): Sudhir Yadav, son of BJP MP from Sagar, Lakshmi Narayan Yadav, was arrested under the Scheduled Caste and Scheduled Tribe (Prevention of Atrocities) Act and sent to jail by the special bench of Sagar Court in Madhya Pradesh on Tuesday.
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Hazelnuts may be the key to disease prevention
Updated : 7 years, 3 months ago IST
Washington D.C. [USA], Dec 16 (ANI): A new research suggests that adding hazelnuts to your daily diet could bode well for long-term health.
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Chouhan's 2016 'mai ka lal' comment could cost seats in MP, says senior BJ
Updated : 7 years, 3 months ago IST
Mandsaur (Madhya Pradesh) [India], Dec 10 (ANI): Chief Minister Shivraj Singh Chouhan should be blamed for his pro-caste comment on reservation if Bharatiya Janata Party (BJP) loses the Madhya Pradesh Assembly polls, said senior BJP leader Raghunandan Sharma as several exit polls predict
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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