Search For "prevention"
Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 2 months ago IST
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 2 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 2 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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New criminal laws passed by Parliament draw mixed response from legal eagl
Updated : 2 years, 2 months ago IST
According to the government, the new bills are formulated for the welfare of the citizens and serve them justice in a real sense, with an intent to overhaul the colonial laws.
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ED arrests another key operative in Shine City case
Updated : 2 years, 2 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 2 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Rajasthan: 13-year-old minor girl raped for 10 days in Ajmer
Updated : 2 years, 2 months ago IST
A case has been registered under a section of the Prevention of Children from Sexual Offences (POCSO) Act and various sections of the Indian Penal Code (IPC), the police said.
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Uttarakhand govt issues advisory on JN.1 sub-variant; hospitals on alert f
Updated : 2 years, 2 months ago IST
The Uttarakhand government is on high alert regarding the new JN.1 sub-variant of coronavirus and has issued an advisory in this regard.
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Newclick row: Delhi Police seeks more time in court to complete investigat
Updated : 2 years, 2 months ago IST
The Delhi Police Special Cell on Tuesday moved an application in Patiala House Court seeking an extension of time to complete the investigation in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that News Portal NewsClick rece
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China sees record-low temperatures, cold wave freezes majority of its regi
Updated : 2 years, 3 months ago IST
China has been witnessing severe cold fronts, sending temperatures plunging below freezing and breaking historic extreme low records in the majority of Chinese regions, causing officials to warn relevant authorities to strengthen patrol inspections of subways, overpasses, underpasses, and ro
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"Slogan on Manipur, Shoe Cavity for cracker": FIR against Parliament breac
Updated : 2 years, 3 months ago IST
A FIR registered under the stringent Unlawful Activities (Prevention) Act in connection with the Parliament security breach on Thursday revealed the insights of the case and showed the meticulous planning done by the accused.
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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