Search For "prevention"
ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 6 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 6 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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India, Austria sign protocol amending 'India-Austria Double Taxation
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 7 (ANI): The Central Board of Direct Taxation (CBDT) on Tuesday announced that India and Austria signed a protocol amending the existing convention between the two countries for Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to taxes on
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India and Austria sign a Protocol amending the Double Taxation Avoidance C
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 6 (ANI): India and Austria signed a Protocol on Monday, amending the existing convention between the two countries for avoidance of double taxation and prevention of fiscal evasion with respect to taxes on income.
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Delhi HC sets up Judicial Tribunal over banning Zakir Naik's NGO- IRF
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 6 (ANI): The Delhi High Court on Monday set up a Judicial Tribunal to look into banning Zakir Naik's NGO 'Islamic Research Foundation' (IRF) under the Unlawful Activities (Prevention) Act.
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World Cancer Day, a day to renew vow to implement preventable strategies i
Updated : 8 years, 6 months ago IST
New Delhi, Feb. 4 (ANI): World Cancer Day is being observed today (February 4) to raise cancer awareness and to encourage its prevention, detection and management.
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ONGC launches e-learning portal on gender sensitization
Updated : 8 years, 6 months ago IST
New Delhi (India), Jan. 27 (ANI): ONGC has launched a unique portal on gender sensitization to impart training on prevention of sexual harassment (PoSH) at workplace.
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India, UAE ink 14 agreements to boost strategic ties
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan.25 (ANI): India and UAE on Wednesday signed 14 agreements in various fields including defence, comprehensive strategic partnership, shipping, agriculture, prevention and combating human trafficking and other allied sectors to boost strategic ties between both sides.
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Jallikattu agitation: NHRC issues notices to TN Govt., Police Commissioner
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 24 (ANI): The National Human Rights Commission (NHRC) on Tuesday took suo motu cognizance of media reports that after the passage of the Prevention of Cruelty to Animals (Tamil Nadu Amendment) Bill, 2017 in the State Assembly, police, without any prior caution, resort
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