Search For "prevention"
ED arrests two in Bikaner land scam
Updated : 8 years, 2 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
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ED to appeal against 2G case verdict
Updated : 8 years, 2 months ago IST
New Delhi [India] Dec. 21 (ANI): The Enforcement Directorate (ED) will move an appeal against the judgement of a Special CBI (Central Bureau of Investigation) Court in 2G case.
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Virbhadra case: Court reserves order on LIC Agent Chauhan's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case for December 23.
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Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourne
Updated : 8 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the Prevention of Money Laundering Act (PMLA) case has been adjourned for December 19 by the Patiala House Court.
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CBI registers case against custom officials for alleged duty evasion
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 14 (ANI): The Central Bureau of Investigation (CBI) has registered five cases against customs officials and others for alleged duty evasion in import of mobile accessories causing loss of around Rs 17.39 lakh to the Customs Department.
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Mumbai businessman sent to ED remand in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to Enforcement Directorate remand till December 21 in connection with a money laundering case pertaining to cricket betting scandal.
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Kyocera gets Japan environment minister's award for record eighth consecut
Updated : 8 years, 3 months ago IST
Tokyo [Japan], Dec.13 (ANI): Kyocera Corporation today announced that its Hokkaido Kitami Plant has received Japan's 2017 Environment Minister's Award for Global Warming Prevention Activity, in the "implementation of countermeasures / dissemination" category.
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Moin Qureshi gets bail in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 12 (ANI): A Delhi Court on Tuesday granted bail to meat exporter Moin Qureshi in a money laundering case.
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BNP urges UN intervention for prevention of Baloch genocide by Pakistan
Updated : 8 years, 3 months ago IST
New Delhi [India], December 11 (ANI): The Baloch National Movement has urged for immediate intervention of the United Nations in Pakistan to prevent Baloch genocide being committed in the country.
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SC to hear plea filed by WB Govt against Bimal Gurung
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): The Supreme Court on Monday will hear plea filed by West Bengal Government urging apex court to set aside its November 20 order, restraining it from taking any coercive step against former Gorkha Janmukti Morcha (GJM) president Bimal Gurung.
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
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