The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
The Supreme Court on Monday asked the petitioner who filed a PIL seeking direction to apply the Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act, 2013 (PoSH Act) to political parties across the country, to first approach the Election Commission of India (E
The case was registered on the basis of complaint dated November 11, 2023 lodged by Manoj Kumar alleging that SI Chechi posted at PS Barakhamba Road, New Delhi, demanded a bribe of Rs 25 lakhs from him for not implicating his employers namely Harsatinder pal Singh and Barinder Kaur in the s
The UAE, represented by the Ministry of Interior, took part in the reconvened 33rd session of the Commission on Crime Prevention and Criminal Justice, held at the United Nations Office on Drugs and Crime in Vienna.
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
Sopore police said in a statement on Thursday they have attached a residential property in Jammu and Kashmir. The said property was attached by invoking section 25 of the Unlawful Activities (Prevention) Act, 1967 (UAPA).
Shopian police in Jammu and Kashmir said in a press release that they have attached two residential properties of a terrorist and a terror associate under the Unlawful Activities (Prevention) Act, 1967 (UAPA).
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release.
The VOA stated that on November 22, the US Department of Homeland Security added 29 more Chinese companies to a list of firms banned under the Uyghur Forced Labor Prevention Act (UFLPA).
Coimbatore (Tamil Nadu) [India], December 3: November 14, 2024 marks "World Diabetes Day" which reminds the importance of right awareness and care in controlling this globally concerned condition. The Diabetology and Endocrinology experts at Sri Ramakrishna Hospital stress on the importance
Anantnag police in Jammu and Kashmir said they have attached a residential property of a Unlawful Activities (Prevention) Act, 1967 (UAPA) accused worth Rs 5 crore.
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja