Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
According to Dawn, sharing the centre's performance statistics for the past year, BPSC director Prof Tahmeedullah stated that the institution experienced an unprecedented inflow of patients, necessitating a shift toward a province-wide strategy focused on prevention and early awareness.
Joint Commissioner of Police (Central Range) Madhur Verma told ANI that the case was registered under sections 121, 123 and 221 of the BNS, along with section 3 of the Prevention of Damage to Public Property Act and section 191 (rioting) in connection with the violence that broke out Tues
Chief Minister Bhupendra Patel held a high-level meeting and suggested further intensification of the joint measures being carried out by the Municipal Corporation and the State Health Department for patient treatment, disease control, and prevention in view of the typhoid outbreak in Gan
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
After considering the legal position and relevant judicial precedents governing voice sampling and forensic comparison, Special Judge (Prevention of Corruption Act) Murari Prasad Singh of Rouse Avenue Court held that permitting scientific examination would assist the truth-finding process
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
Umar Khalid, Sharjeel Imam and others were arrested in January 2020 under the stringent provisions of the Unlawful Activities (Prevention) Act (UAPA) in the Delhi riots case in February 2020.
The Supreme Court on Monday will pronounce its verdict on the bail pleas of Sharjeel Imam, Umar Khalid and several others, who have challenged the Delhi High Court order denying them bail in a case under the Unlawful Activities (Prevention) Act (UAPA) linked to the alleged larger conspira
"Rabies is a preventable disease, and any death caused by it is unacceptable to us. By declaring human rabies a notifiable disease, we will strengthen surveillance, improve early detection, and ensure timely treatment. This is a crucial step toward our government's goal of achieving zero
The Supreme Court on Monday will pronounce its verdict on the bail pleas of Sharjeel Imam, Umar Khalid and several others, who have challenged the Delhi High Court order denying them bail in a case under the Unlawful Activities (Prevention) Act (UAPA) linked to the alleged larger conspira