Search For "prevention"
Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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SC issues directives to check misuse of SC/ST Act
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): With a view to prevent the misuse of provisions of Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act 1989 (SC/ST Act), the Supreme Court on Tuesday held that there is no absolute bar for granting anticipatory bail in a matter under the
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India, Hong Kong sign agreement to avoid double taxation
Updated : 7 years, 12 months ago IST
New Delhi [India] March 19 (ANI): India and Hong Kong on Monday signed an agreement in Beijing for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income.
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INX Media Case: HC reserves order on Karti's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P. Chidambaram's son, Karti Chidambaram's bail plea in connection with INX Media case.
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INX Media case: SC gives interim protection to Karti Chidambaram from arre
Updated : 8 years ago IST
New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from arrest in connection with the INX Media case.
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Cabinet approves agreement for avoidance of double taxation between India,
Updated : 8 years ago IST
New Delhi [India], Mar 15 (ANI): The Union Cabinet, chaired by Prime Minister Narendra Modi on Wednesday approved an agreement for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income between India and Iran.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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Suspended IAS officer Pradeep Sharma sent to police remand
Updated : 8 years ago IST
Bhavnagar (Gujarat) [India] March 10 (ANI): Suspended Indian Administrative Service (IAS) officer of Gujarat cadre Pradeep Sharma was sent to police remand over corruption charges on Saturday.
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ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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Suicide prevention: When words are at play
Updated : 8 years ago IST
Washington D.C. [U.S.A.], Mar. 05 (ANI): Turns out, words have an impact on how the readers view suicide and hence, resort to it.
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