Search For "prevention"
ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 1 month ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
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Senator Dr Rasha Kelej Meets Winners of Merck Foundation Fashion, Song and
Updated : 2 years, 1 month ago IST
Lusaka [Zambia]/ Mumbai (Maharashtra) [India], January 20: Merck Foundation, the philanthropic arm of Merck KGaA Germany, celebrated the winners of their Fashion, Song and Film Awards under two themes; "More Than A Mother" and "Diabetes & Hypertension", during the Award Ceremony held via
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NIA chargesheets one person in Tamil Nadu Raj Bhavan petrol bomb case
Updated : 2 years, 1 month ago IST
The chargesheet was filed before an NIA Special Court at Poonamallee in Chennai on Friday under various sections of the Indian Penal Code and Sections 3, 4 and 5 of the Explosive Substances Act 1908, along with Section 4 of the Tamil Nadu Property (Prevention of Damages and Loss) Act 1992.
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Cross-border arms smuggling case: NIA chargesheets Pak-based terrorist Ran
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) on Tuesday filed a chargesheet against five persons, including 'designated individual terrorist' Lakhbir Singh Rode and Pakiastan-based terrorist Ranjot Singh in a case relating to cross-border smuggling of arms via drones into Punjab.
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MHA constitutes tribunal to adjudicate cause of declaring Tehreek-e-Hurriy
Updated : 2 years, 2 months ago IST
Ministry of Home Affairs (MHA) on Tuesday constituted the Unlawful Activities (Prevention) Tribunal consisting of Delhi High Court Judge Justice Sachin Datta for the purpose of adjudicating whether there is sufficient cause for declaring the Tehreek-e-Hurriyat, Jammu and Kashmir, as an un
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MHA constitutes tribunal under Delhi HC Judge to adjudicate cause of decla
Updated : 2 years, 2 months ago IST
The Ministry of Home Affairs (MHA) on Monday constituted an Unlawful Activities (Prevention) Tribunal consisting of Delhi High Court Judge Justice Sachin Datta for the purpose of adjudicating whether there is sufficient cause for declaring the Muslim League Jammu Kashmir (Masarat Alam fac
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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