Search For "provision"
ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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NCW Chairperson asks West Bengal DGP to furnish report on Malda woman's mu
Updated : 2 years, 5 months ago IST
"NCW strongly condemns a worsening law situation in West Bengal, a new incident has been reported where a woman's body found in Malda, West Bengal, with suspicion of rape and murder. Urging immediate action, NCW Chairperson @sharmarekha has sent a letter to the DGP West Bengal demanding t
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UAPA case against Newsclick: Court grants 20 more days to police to invest
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi on Friday granted 20 more days to Delhi Police to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of the news portal in the case registered under the provisions of the Unlawful Activities (Preve
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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PFRDA notifies amendments to National Pension System Trust, pension fund r
Updated : 2 years, 5 months ago IST
The amendments simplify provisions related to governance of Pension Funds in line with Companies Act, 2013, enhance disclosure by Pension Funds and reduce compliance, Finance Ministry said
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UAPA case against Newsclick: Police moves trial court, seeks one month mor
Updated : 2 years, 5 months ago IST
The Delhi Police has moved an application in Patiala House Court, seeking one more month to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of news portal in the case registered by under the provisions of the Unlawful Activitie
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Afghanistan: UN Deputy Secretary-General initiates women-centric talks
Updated : 2 years, 5 months ago IST
Kanni Wignaraja, the UN Assistant Secretary-General, has arrived in Afghanistan to delve into conversations regarding projects concerning women, including livelihood, empowerment, the provision of essential services, and participation in society
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Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Const
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57 crore, aggregating to Rs 36.52 crore belonging to D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matte
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Top UN court rejects South Africa's request for additional provisional mea
Updated : 2 years, 5 months ago IST
"The Court notes that the most recent developments in the Gaza Strip, and in Rafah in particular, 'would exponentially increase what is already a humanitarian nightmare with untold regional consequences', as stated by the United Nations Secretary-General," the International Court of Justice
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Odisha Cabinet approves financial support for self-help group members for
Updated : 2 years, 5 months ago IST
Financial assistance will also be made to the provisioning of uniforms for more than 1.5 lakh Executive Committee (EC) members of Gram Panchayat Level Federations (GPLFs), Block Level Federations (BLFs) & District Level Federations (DLFs) and Management Committee (MC) members of Area
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ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 5 months ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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