Search For "prevention"
Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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Allahabad HC rejects second bail application by gangster Anil Bhati
Updated : 2 years, 1 month ago IST
The Allahabad High Court on Monday night rejected the second bail application of Anil Bhati alias Sonu, an active member of the Sundar Bhati gang, in a case registered under the Uttar Pradesh Gangsters and Anti-Social Activities Prevention Act, 1986.
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Centre extends ban on Students Islamic Movement of India for five more yea
Updated : 2 years, 1 month ago IST
The Ministry of Home Affairs (MHA) on Monday extended the ban on the Students Islamic Movement of India (SIMI) for another five years as an 'unlawful association' under the Unlawful Activities (Prevention) Act.
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UAPA case against Newsclick: Court extends judicial custody of Prabir Purk
Updated : 2 years, 1 month ago IST
The Patiala House Court on Monday extended the judicial custody of Prabir Purkayastha, founder and editor-in-chief and Amit Chakravarty, HR Head of news portal in the case registered by Delhi Police under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations
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UAE Organ Donation, Transplantation Congress 2024 kicks off in Dubai
Updated : 2 years, 1 month ago IST
The UAE Organ Donation and Transplantation Congress 2024 commenced today in Dubai, bringing together more than 8,000 experts and specialists, both in-person and remotely. Organised by the Ministry of Health and Prevention (MoHAP), the Department of Health in Abu Dhabi, and the Dubai Health A
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Anti-corruption branch files case against IAS officer over 'graft' allegat
Updated : 2 years, 1 month ago IST
The anti-corruption branch of the government of the National Capital Territory of Delhi registered a case against an IAS officer for allegedly "pressuring his subordinate officer to collect more money" from retail liquor vendors as seen in a purported video clip, a top police official sai
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Maharashtra ATS nabs Nashik resident over links with ISIS
Updated : 2 years, 1 month ago IST
According to an official press release, "The Anti-Terrorism Squad (ATS) Maharashtra has registered a case under sections 39(1)(a), 40(1)(b) (c) of the Unlawful Activities Prevention Act, 1967 against the individual."
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NIA seizes car used in Haryana explosives and arms seizure case linked to
Updated : 2 years, 1 month ago IST
The vehicle has been seized under the provisions of the 25 Unlawful Activities (Prevention) Act 1967, as 'proceeds of terrorism' in the NIA case.
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Merck Foundation Africa Health Media Training Was Conducted During the 10t
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 24: Merck Foundation, the philanthropic arm of Merck KGaA Germany, conducted their annual conference, the 10th Edition of "Merck Foundation Africa Asia Luminary" recently in India, in the presence of African First Ladies, also the Ambassadors of "Merck F
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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Chargeback Gurus Signs Memorandum of Understanding (MoU) with Tamil Nadu S
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], January 22: Chargeback Gurus (CBG), an industry leader in chargeback prevention and recovery solutions, proudly announces the signing of a Memorandum of Understanding (MoU) with the Tamil Nadu State Government at the Global Investors Meet, 2024 in Chennai on 8th
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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