Search For "provision"
International Court of Justice rules Israel must prevent genocide, issues
Updated : 2 years, 6 months ago IST
Among diplomats, the provisional order against Israel is considered a diplomatic blow and is a step towards ruling in favor of South Africa's genocide claim.
Read More
Israel: New amendment eases medical treatment of adults who cannot give in
Updated : 2 years, 6 months ago IST
The Knesset approved an amendment to the Patient's Rights Law, which will facilitate the provision of urgent medical treatment to an adult patient who cannot give informed consent to his treatment because he does not understand the matter.
Read More
NIA seizes car used in Haryana explosives and arms seizure case linked to
Updated : 2 years, 6 months ago IST
The vehicle has been seized under the provisions of the 25 Unlawful Activities (Prevention) Act 1967, as 'proceeds of terrorism' in the NIA case.
Read More
ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 6 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
Read More
ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
Read More
ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 6 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
Read More
Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
Read More
ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
Read More
"Will make provisions for accommodation to orphaned children under Sukh As
Updated : 2 years, 6 months ago IST
Chief Minister Sukhvinder Singh Sukhu announced on Friday that the Himachal Pradesh government would make provisions for providing rented accommodations to orphaned children under the Mukhyamantri Sukh Ashray Yojna scheme.
Read More
Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
Read More
ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
Read More
J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
Read More