Search For "prevention"
Moradabad: 2 FIRs against ex-DM, 7 others
Updated : 7 years, 4 months ago IST
Moradabad (Uttar Pradesh) [India], Oct 24 (ANI): Two First Information Reports (FIRs) have been lodged against former Moradabad district magistrate Zuhair Bin Saghir and seven others under various sections of the Prevention of Corruption Act, 1988.
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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EPCA directs industries to stop burning waste in Narela, Bawana Industrial
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The Environment Pollution (Prevention and Control) Authority (EPCA) on Monday held an urgent meeting here, where it instructed the industrialists to stop burning plastic and rubber waste in the Narela and Bawana industrial belt as it has escalated the leve
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CBI registers case against its own Special Director
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 21 (ANI): Central Bureau of Investigation (CBI) has filed an FIR against its own Special Director Rakesh Asthana in connection with controversial meat exporter Moin Qureshi case.
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Malegaon blasts: Court rejects Col. Purhoit's plea to drop UAPA charges
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 20 (ANI): The National Investigation Agency (NIA) court on Saturday rejected the plea of Lieutenant Colonel Shrikant Purohit, one of the accused in the 2008 Malegaon blast case, seeking dismissal of charges against him under the Unlawful Activities (Preventi
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Bihar: 1 convicted for possession of illegal arms, fake Indian currency
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering Act (PMLA) Special court has convicted a person for possession of illegal arms and fake Indian currency notes.
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UK appoints minister for suicide prevention
Updated : 7 years, 5 months ago IST
London [UK], Oct 11 (ANI): The United Kingdom has appointed Jackie Doyle-Price as its first Minister for Suicide Prevention on World Mental Health Day.
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Kalburagi: Teacher arrested for sexually abusing students
Updated : 7 years, 5 months ago IST
Kalburagi (Karnataka) [India], Oct 06 (ANI): The Karnataka Police on Friday arrested 51-year-old Basavaraj, a physical education teacher in the Government Girls High School in Kalburagi, for sexually abusing and molesting female students.
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NIA convicts 4 for smuggling fake currency notes
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 5 (ANI): The National Investigation Agency (NIA) on Friday convicted four persons, accused of damaging the monetary stability of India by way of smuggling and circulation of the fake Indian currency notes and thereby committing a terrorist act under relevant Sectio
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BJP leader to protest against Bihar govt
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 05 (ANI): Bharatiya Janata Party (BJP) senior leader and Member of Parliament (MP) CP Thakur will protest on October 7 against Bihar Chief Minister Nitish Kumar-led government over police action against the upper caste members protesting against the alleged misuse
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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