Search For "provisions"
Pakistan: Amnesty International slams "hasty passage" of PECA Act, demands
Updated : 1 year, 3 months ago IST
Claiming that the act was "hastily passed", the Amnesty International said that the latest amendment, aiming at criminalizing 'fake and false news' is based on "vague and overbroad provisions" which threatens freedom of expression.
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Centre announces structured timeline for compliance with amendments in lab
Updated : 1 year, 3 months ago IST
According to the Ministry of Consumer Affairs, Food & Public Distribution, the decision ensures a smooth transition for compliance with labelling amendments, providing businesses with sufficient time to adapt.
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Nepal's social media bill proposes stringent measures to control spread of
Updated : 1 year, 3 months ago IST
Nepal has drafted a social media bill with stringent provisions which includes measures to control spread of fake news and deep fakes.
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ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
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ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
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ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'
Updated : 1 year, 4 months ago IST
As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Centre notifies rules for 'Radar Equipment' for measurement of vehicles sp
Updated : 1 year, 4 months ago IST
According to an official release, these rules will come into force from July 1, 2025, to give enough time to industries to comply with the provisions of the rules.
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US President Biden welcomes release of three Israeli hostages under Gaza c
Updated : 1 year, 4 months ago IST
US President Joe Biden announced the release of three Israeli hostages as part of the first phase of the Gaza ceasefire agreement between Hamas and Israel. The deal, initiated in May, also includes provisions for humanitarian aid to Gaza and outlines steps for future negotiations
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ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 4 months ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
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ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
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