Search For "prevention"
Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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NHM Madhya Pradesh, Gandhi Medical College Bhopal and ECHO India launch ca
Updated : 2 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], May 31: National Health Mission (NHM) Madhya Pradesh and Gandhi Medical College in collaboration with ECHO India, launched a capacity-building program focused on the prevention and control of Beta Thalassemia and Hemoglobinopathies. An initial batch of 50 doc
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 2 years, 9 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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Study finds how excessive salt consumption associated with cognitive disor
Updated : 2 years, 9 months ago IST
Dementia is described as a loss of cognitive functioning, which included thinking, remembering, and reasoning, and it is quite common in Japan. At the moment, treatment satisfaction for dementia is among the lowest, and no medication therapy to cure the condition is available. With the world
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Jharkhand ex-MLA Naxal attack case: NIA files supplementary chargesheet ag
Updated : 2 years, 9 months ago IST
The Jharkhand police had initially registered the case at the local police station. Subsequently, on June 30, 2022, the NIA had re-registered the case.
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"God is watching," says Arvind Kejriwal after Satyendar Jain hospitalised
Updated : 2 years, 9 months ago IST
Jain has been hospitalised after he fell in the bathroom at Delhi's Tihar Jail, jail officials said on Thursday.
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China witnesses fresh wave of Covid cases from XBB variants
Updated : 2 years, 9 months ago IST
According to official media sources, quoted by The Washington Post, leading Chinese epidemiologist Zhong Nanshan on Monday said that two new vaccinations for the XBB omicron subvariants (including XBB. 1.9.1, XBB. 1.5, and XBB. 1.16) have been given preliminary approval.
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NIA declares Rs 10 lakh reward against wanted accused Kashmir Singh Galwad
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Tuesday announced a cash reward of Rs 10 lakh against a wanted accused in a case registered under the Unlawful Activities (Prevention) Act.
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Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 2 years, 10 months ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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Disproportionate assets: ED arrests retired IAS officer in PMLA case
Updated : 2 years, 10 months ago IST
The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing assets disproportionate to known sources of income.
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Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody
Updated : 2 years, 10 months ago IST
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati Tripathi and Trilok Singh Dhillon extended till May 23, he added.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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