Search For "prevention"
Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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World Trauma Day: A Call to Action on Trauma Prevention and Management
Updated : 1 year, 5 months ago IST
New Delhi [India], October 18: Every year, World Trauma Day serves as a crucial global reminder of the significance of preventing and addressing trauma, particularly stemming from road accidents, falls, and other high-impact events. As orthopaedic surgeons, we stand on the frontlines of mana
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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KIMS-SUNSHINE Hospitals Marks World Spine Day 2024 with Global Awareness I
Updated : 1 year, 5 months ago IST
New Delhi [India], October 16: KIMS-SUNSHINE Hospitals is proud to participate in World Spine Day 2024, a global initiative that emphasizes the importance of spine health and the prevention of spinal pain and disability. Under the theme "Support Your Spine," this campaign encourages peopl
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Uttar Pradesh: Yogi government to bring ordinance over incidents of spitti
Updated : 1 year, 5 months ago IST
Chief Minister Yogi Adityanath led the Uttar Pradesh government to hold a key meeting on Tuesday to ensure stringent action over the incidents of spitting in food or serving food mixed with spit.
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Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 5 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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Centre declares Hizb-Ut-Tahrir as terrorist organisation
Updated : 1 year, 5 months ago IST
The Central government on Thursday declared Hizb-Ut-Tahrir (HuT), all its manifestations and front organisations as terrorist organisation under Unlawful Activities (Prevention) Act for promoting terrorism by using various social media platforms.
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ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 5 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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Everything You Need to Know About Online Bike Insurance Checks
Updated : 1 year, 5 months ago IST
New Delhi [India], October 8: In today's fast-paced digital world, convenience is key. Bike insurance is one area in which this convenience is very helpful. Having enough insurance coverage for your bike is essential, regardless of your level of riding experience. Therefore, involving you
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NEET UG-2024 paper leak case: CBI files third chargesheet against 21 accus
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Monday filed its third chargesheet in the NEET paper theft case in Patna. This chargesheet names 21 accused individuals. They are charged under various sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act, 1988.
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