The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
The President emphasised that health and well-being are a critical pillar of human capital development and national progress, underscoring the importance of ensuring accessible, affordable, and quality healthcare services, particularly for the poor, vulnerable, and underserved sections of
The accused has been sentenced to simple imprisonment for a period of 5 years and 6 months, with a fine of Rs 5,000, under Section 18 of the Unlawful Activities (Prevention) Act, and to simple imprisonment of 2.5 years, with a fine of Rs 5,000, under Section 66C of the Income Tax Act, 200
Dara Kavitha, Central Zone Deputy Commissioner of Police (DCP), said that the institute resorted to getting private dog catchers following the dog menace on campus since November, as the Greater Warangal Municipal Corporation (GWMC) did not have dog catchers at the time.
The Gujarat Police on Tuesday arrested one individual on the grounds of anti-national activities, uncovering a serious criminal conspiracy, according to a release.
The newly developed biosensor enables scientists to analyse the antioxidant activity of beverages such as coffee, tea, wine and fruit juices by evaluating their ability to prevent oxidative damage to DNA. According to the researchers, this approach offers a more biologically relevant assessm
Nagpur (Maharashtra) [India], January 26: Operation Thunder, a city-wide awareness and prevention initiative initiated and led by Nagpur Police Commissioner Dr. Ravinder Kumar Singal, has been rolled out by the Nagpur City Police to address growing concerns around substance abuse through coo
Imaan Mazari-Hazir and Hadi Chattha were arrested on Friday while reportedly on their way to the Islamabad district courts. Multiple cases have been registered against them under the Prevention of Electronic Crimes Act (PECA), anti-terrorism laws, and legislation regulating public assembly.
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal, his son, Pankaj Bhujbal, his nephew, Sameer Bhujbal, and some other accused in the money laundering case linked to the construction of Maharashtra Sadan in New Delhi.
Her comments come against the backdrop of sharp political exchanges over the alleged prevention of Shankaracharya Avimukteshwaranand Saraswati from taking a dip at the Sangam during the Magh Mela.
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to