Search For "prevention"
Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 10 months, 3 weeks ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
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Amit Shah launches nationwide initiative 'HEALD' to tackle liver disease o
Updated : 11 months ago IST
According to an official release, HEALD is envisioned as a multi-sectoral program combining public education, early screening, psychological and medical treatment of alcohol use disorder, and liver disease management.
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Centre notifies rules to strengthen road safety and fairness in traffic en
Updated : 11 months ago IST
These rules make it mandatory for all radar-based speed measurement equipment to be verified and stamped by Legal Metrology authorities. This will ensure that such devices are accurate, calibrated and legally compliant, thereby enhancing transparency, public trust and enforcement integrity.
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IFS officer arrested for Rs 7 crore Tendu leaf bonus scam in Chhattisgarh'
Updated : 11 months ago IST
According to Verma, Patel was produced before Special Court Judge (Prevention of Corruption Act) Neeraj Sharma, who remanded the officer to six days of police custody till April 23.
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FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 11 months ago IST
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering
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ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
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Banganga Paper Mills Receives Renewed Environmental Certification From MPC
Updated : 11 months ago IST
Nashik (Maharashtra) [India], April 15: Banganga Paper Industries Limited (BSE - 512025), (Formerly known as Inertia steel Limited), one of the leading manufacturer and supplier of high-quality kraft paper, through its wholly owned subsidiary Banganga Paper Mills has received an official env
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Delhi HC directs trial court to defers argument of charge in PMLA cases ag
Updated : 11 months, 1 week ago IST
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress to the framing of charges before charges in the predicate offense are formally established.
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Himachal: Solan Police detains habitual drug trafficker under NDPS Act
Updated : 11 months, 1 week ago IST
District Police Solan has taken strong action against a repeat drug offender by detaining him under the provisions of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances (PIT NDPS) Act, 1988, said a press statement from Himachal Police.
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WHO races to contain dengue threat in quake-hit Myanmar
Updated : 11 months, 1 week ago IST
In the wake of Myanmar's devastating earthquake, WHO has launched an urgent dengue prevention campaign to protect displaced communities living in makeshift shelters from a looming health crisis.
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 1 week ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 11 months, 1 week ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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