Search For "prevention"
LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
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LeT terrorist jailed for 7 years in PMLA case
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to seven-year rigorous imprisonment in connection with terror financing and money laundering case.
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Giriraj Singh booked in land grabbing case, Tejashwi demands resignation
Updated : 8 years, 1 month ago IST
Patna(Bihar) [India], Feb 08 (ANI): An FIR has been registered against Union Minister and BJP MP from Bihar's Nawada Giriraj Singh along with 33 people in Danapur Police Station in connection with a land grabbing case.
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WHO-approved vaccine carrier to prevent in-transit vaccine freezing commer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI-NewsVoir): This week, the first commercially available freeze-free vaccine carrier will begin introductory field trials in Nepal. This follows the World Health Organisation (WHO) announcement that the Indian-made carrier using PATH's "Freeze-Safe" reference desi
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Terror charges filed against Yasin Bhatkal, others
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 06 (ANI): A Delhi court on Tuesday framed conspiracy and other terror charges against Indian Mujahideen (IM) terrorist Yasin Bhatkal and eight others in a case of setting up an illegal arms factory in the national capital.
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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 1 month ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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Chargesheet filed against 4 terrorists involved in South Kashmir terror at
Updated : 8 years, 1 month ago IST
Anantnag (Jammu and Kashmir) [India] Feb. 05 (ANI): Jammu and Kashmir Police on Monday filed chargesheet against four terrorists involved in last year's South Kashmir terror attack, wherein six policemen were killed.
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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Govt eyes to make PMLA more effective
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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Amendments made to Prevention of Money-laundering Act
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
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Another blow to Trump, CDC chief resigns over stock scandal
Updated : 8 years, 1 month ago IST
Washington [U.S.A.], Feb. 01 (ANI): The director of United States' leading national public health institute, Centers for Disease Control and Prevention (CDC), has resigned over a conflict of interest charge.
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