Search For "prevention"
ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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J-K Police arrests terrorists, their associates behind Srinagar grenade at
Updated : 1 year, 4 months ago IST
The terrorists and their associates have been booked under Unlawful Activities (Prevention) Act (UAPA).
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ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 4 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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US adds textile companies to Uyghur Forced Labor Prevention Act Entity Lis
Updated : 1 year, 4 months ago IST
The US Department of Homeland Security(DHS) added textile companies of the People's Republic of China(PRC) to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List, adding 78 entities to the list to ensure the eradication of forced labour against Uyghurs in Xinjiang region on Thursday.
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ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 4 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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AI Adoption Lag Leaves Asian Financial Institutions Vulnerable Amid Rising
Updated : 1 year, 4 months ago IST
Palo Alto (California) [US], October 29: SymphonyAI, a leader in predictive and generative artificial intelligence (GenAI) SaaS products for the enterprise, today launched a new report with Regulation Asia, revealing a concerning gap in artificial intelligence (AI) adoption among Asian finan
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Delhi riots: SC asks Delhi HC to decide Sharjeel Imam's bail plea expediti
Updated : 1 year, 4 months ago IST
The Supreme Court asks the Delhi High Court to decide expeditiously the bail plea of Sharjeel Imam booked under the stringent provisions of the Unlawful Activities (Prevention) Act (UAPA) in the Delhi riots case in February 2020.
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UAE highlights its milestone achievements in global polio eradication unde
Updated : 1 year, 4 months ago IST
Abdul Rahman bin Mohammad bin Nasser Al Owais, Minister of Health and Prevention of UAE, stressed that the country has achieved significant milestones in the global eradication of polio thanks to the strategic vision of the UAE's leadership, led by President Sheikh Mohamed bin Zayed Al Nahya
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Empowering Women Through a Gripping Tale: Jagriti - The Awakening Set to R
Updated : 1 year, 4 months ago IST
New Delhi [India], October 24: The anticipation for Jagriti - The Awakening continues to rise as the release date approaches. This highly awaited film, which addresses the crucial themes of women's safety and empowerment, wrapped up shooting in June and is set to hit theaters later this year
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SC directs Special Court PMLA not to pass judgment until framing of charge
Updated : 1 year, 4 months ago IST
The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the judgment until charges are framed in a related Central Bureau of Investigation (CBI) case.
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