Search For "prevention"
J-K: Protests held after ED raids former minister's residence
Updated : 2 years, 5 months ago IST
Dogra Swabhiman Sangathan Party leaders and workers staged a protest outside Ex-Member of Parliament and Member of Legislative Assembly, Chaudhary Lal Singh's house after ED conducted raids in a Prevention of Money laundering case.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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Assam anti-corruption body arrests three persons, including two govt offic
Updated : 2 years, 5 months ago IST
The arrested government officials were identified as Assam Civil Service (ACS) officer Dipankar Kalita, Executive Magistrate of office of the District Commissioner of Kamrup district, Assistant Sub Inspector Mukut Ali who is the In-charge of Jambari Outpost under Boko Police Station in Kamru
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Study finds new heart rhythm categorization for stroke patients
Updated : 5 months, 2 weeks ago IST
A new study described the understanding of atrial fibrillation seen in stroke patients. According to the study, atrial fibrillation discovered after a stroke is not the same as irregular heartbeats known prior to the stroke.
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Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Updated : 2 years, 5 months ago IST
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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Delhi HC seeks Centre's reply on Kapil Dev's plea for stricter laws agains
Updated : 2 years, 5 months ago IST
The Delhi High Court on Friday sought a response from the Centre and Delhi Governments on a plea moved by former Indian cricket team captain Kapil Dev, his wife Romi Dev and others challenging some provisions of the Prevention of Cruelty to Animals Act.
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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SC issues notice to UP govt on Mukhtar Ansari plea challenging Allahabad H
Updated : 2 years, 5 months ago IST
The Supreme Court on Friday issued notice to Uttar Pradesh government on Mukhtar Ansari's plea challenging Allahabad High Court order convicting him under Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act.
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Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
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Punjab: Vigilance Bureau detains man for taking Rs 70,000 bribe on behalf
Updated : 2 years, 5 months ago IST
The Punjab Vigilance Bureau during its ongoing campaign against corruption in the state on Thursday arrested a private person Vijay Kumar for accepting a bribe of Rs 70,000 on behalf of a police sub-inspector Rajwant Singh, posted as incharge Police Post Kanganwal, Ludhiana district.
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NIA special court orders land confiscation of Lakhbir Singh alias 'Rode'
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) Special Court in SAS Nagar, Mohali, has ordered the confiscation of land belonging to 'Designated Individual Terrorist (DIT)' and Pak-based self-styled Chief of banned terror outfits (ISYF and KLF) Lakhbir Singh under Section 33 (5) of the Unlawful Act
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ED: AAP MLA Amanatullah Khan's properties searched in PMLA case
Updated : 2 years, 5 months ago IST
The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal gains by way of unfairly leasing out its properties during the chairmanship by Amantullah Khan during 2018-2022.
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