New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case into a week's remand.
New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case for their alleged involvement in settling of unaccounted money.
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
Washington D.C. [US], Dec. 1 (ANI): On the occasion of National Pollution Prevention Day on December 2, here are a few tips to keep children protected from from air pollution, one of world's largest environmental health risks.
Imphal (Manipur) [India], Dec.1 (ANI): The 29th World AIDS Day, under the theme 'Hands Up for HIV Prevention, ' organised by the Manipur States AIDS Control Society (MACS) was widely observed across the state today.
New Delhi [India], Nov. 26 (ANI): Backing Zakir Naik's claim that he is being unnecessarily targeted by the Centre, Samajwadi Party leader Abu Azmi on Saturday said the imposition of the Unlawful Activities (Prevention) Act against the former's Islamic Research Foundation (IRF) is
New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement Directorate has asked him to depose by this afternoon in connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
Mumbai [India], Nov. 19 (ANI): Mobin Solkar, the counsel for controversial Islamic preacher Zakir Naik, on Saturday said the case filed by the National Investigative Agency (NIA) against his client under the Unlawful Activities (Prevention) Act (UAPA) is illegal, as the Supreme Court, earlie
Washington D.C. [US], Nov. 18 (ANI): As per a recent research published in the Cancer Prevention Research journal, researchers have developed a urine test for the likely emergence of cervical cancer that is highly accurate compared to other tests based on genetic markers derived directly fro
New Delhi [India], Nov 17 (ANI-NewsVoir): CA WORLD '16 - CA Technologies today announced a new behavior analytics solution that integrates with CA Privileged Access Manager (PAM). Called CA Threat Analytics for PAM, the product features machine-learning capabilities for better threat de