Search For "provision"
Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowr
Updated : 3 years, 11 months ago IST
Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of CG Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.
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Women's commission issues notice to Delhi health dept over lack of provisi
Updated : 3 years, 12 months ago IST
New Delhi [India], August 1 (ANI): The Delhi Commission for Women (DCW) has issued a notice to the Department of Health and Family Welfare of Delhi, over the lack of provision of Sex Reassignment Surgeries (SRS) in government hospitals in the national capital.
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CM Kejriwal Singapore visit controversy: AAP Minister moves Delhi HC seeki
Updated : 3 years, 12 months ago IST
New Delhi [India], August 1 (ANI): Delhi Cabinet Minister Kailash Gahlot on Monday moved to the Delhi High Court (HC) challenging the provision of seeking the Centre's permission to travel abroad by the elected functionaries.
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ED sends notice to West Bengal MLA linked firm under money laundering Act
Updated : 3 years, 12 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Enforcement Directorate has sent notice to West Bengal's Raiganj-based Kalyani Solvex in connection with an investigation under the provisions of the Prevention of Money Laundering Act.
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SC asks petitioners challenging Places of Worship Act to file intervention
Updated : 3 years, 12 months ago IST
New Delhi [India], July 29 (ANI): The Supreme Court on Friday granted liberty to petitioners, challenging the Constitutional validity of certain sections of the Places of Worship (Special Provisions) Act 1991, to file intervention applications in already pending pleas on the same issue. Read More
Prospects for bank credit growth promising, to grow 12-13 pc in 2022-23: R
Updated : 4 years ago IST
New Delhi [India], July 28 (ANI): The medium-term prospects for bank credit growth look promising with rising personal and wholesale borrowings and a substantial buffer for loan provisioning. Credit rating agency CareEdge estimates the credit growth to be in the range of 12-13 per cent durin
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Congress calls SC's ruling on PMLA 'unfortunate', BJP alleges the party wa
Updated : 4 years ago IST
New Delhi [India], July 27 (ANI): Following the Supreme Court upholding the validity of various provisions of the Prevention of Money Laundering Act (PMLA), the ruling Bharatiya Janata Party (BJP) and Congress were engaged in a war of words over the judgment.
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Implementation of Panchayats extension to scheduled areas
Updated : 4 years ago IST
New Delhi [India], July 27 (ANI): Parliament has enacted 'The Provisions of the Panchayats (Extension to the Scheduled Areas) Act, 1996' (PESA) to extend Part IX of the Constitution, with certain modifications and exceptions, to the Fifth Schedule areas of 10 states including Andhra Pradesh
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ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 4 years ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
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Twin conditions of PMLA Section 45 are reasonable to combat the menace of
Updated : 4 years ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed that the provisions in the form of Section 45 of the 2002 Prevention of Money Laundering Act, as applicable post amendment of 2018, are reasonable and have direct nexus with the purposes and objects sought to be achiev
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Supreme Court upholds validity of various PMLA provisions
Updated : 4 years ago IST
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act.
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