Search For "prevention"
MoHAP set to take part in 50th Arab Health
Updated : 1 year, 1 month ago IST
The Ministry of Health and Prevention (MoHAP) is gearing up to participate in the 50th edition of Arab Health, the Middle East's largest healthcare event, set to take place from 27th to 30th January 2025, at the Dubai World Trade Centre.
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Baramulla MP Rashid Engineer moves Delhi High Court for bail in 2017 Terr
Updated : 1 year, 1 month ago IST
Baramulla MP Sheikh Abdul Rashid, also known as Engineer Rashid, has approached the Delhi High Court with a bail application under the Unlawful Activities (Prevention) Act (UAPA) in connection with the 2017 terror-funding case.
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Delhi: BJP accuses Arvind Kejriwal of unlawfully influencing voters in Eas
Updated : 1 year, 1 month ago IST
"Using party workers to bribe voters with material goods is a direct violation of the Bharatiya Nyaya Sanhita (BNS), Prevention of Corruption Act, and the MCC. This is yet another example of how the AAP leadership resorts to unethical practices to influence voters," read the complaint releas
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Financial Intelligence Unit and National Housing Bank sign MoU for enhance
Updated : 1 year, 1 month ago IST
The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in N
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ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 1 month ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
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ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 2 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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"AAP wants to bring back excise policy which created scam worth crores of
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
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Delhi HC grants bail to accused after 10 years of custody in terror case
Updated : 1 year, 2 months ago IST
The Delhi High Court on Wednesday granted bail to one Mohd Maroof after 10 years of custody in a terror case. He is facing trial in a case lodged by Special Cell of Delhi police under Unlawful Activities (Prevention) Act (UAPA) and other Acts in 2011.
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"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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