Search For "provision"
ED arrests two persons in land grabbing cases in Goa
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
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UAE: GPSSA explains provisions of new Federal Law No. 57 of 2023
Updated : 2 years, 5 months ago IST
The General Pension and Social Security Authority (GPSSA) explained that the newly introduced Federal Law No. 57 of 2023 regarding pension and social security applies to all Emirati employees first employed on or after 31st October 2023, in federal, government, or private sector entities in
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Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years, 5 months ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
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ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
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NHRC issues notice to MP govt following media reports about woman earning
Updated : 2 years, 5 months ago IST
The state authorities are also directed to inform about the action taken with regard to the young children according to the provisions of the Juvenile Justice Act including providing counselling in safe custody if required.
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Bhushan Steel Money laundering case : Court grants bail to woman accused c
Updated : 2 years, 5 months ago IST
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL and mortgaged properties held by associate companies of BSL and raised loans to the extent of Rs 35 crore from an NBFC Edelweiss and this amount was transfer
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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United World Wrestling lifts suspension of Wrestling Federation of India
Updated : 2 years, 5 months ago IST
UWW had placed the WFI under provisional suspension on August 23 last year after the Indian body failed to hold an election in due course.
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Reserve Bank of India penalizes Pusad Urban Co-operative Bank Ltd. for non
Updated : 2 years, 5 months ago IST
According to a press release, the penalty was levied due to the bank's failure to comply with RBI directives concerning 'Income Recognition, Asset Classification, Provisioning, and Other Related Matters.'
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SC rejects PIL against appointment of deputy CMs
Updated : 2 years, 5 months ago IST
The Supreme Court on Monday dismissed a PIL challenging the practice of appointing Deputy Chief Ministers in States, saying the post does not breach the constitutional provisions.
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ED searches 19 locations in money laundering case
Updated : 2 years, 5 months ago IST
The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.
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Pakistan: No clear victor in sight as results draw closer to finish line
Updated : 2 years, 5 months ago IST
Meanwhile, according to the unofficial provisional results reported by Geo News for 241 out of 266 seats, the independent candidates, mostly backed by Pakistan Tehreek-e-Insaaf (PTI) are leading with 97 seats.
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