Search For "provisions"
ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 6 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 6 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi riots: SC asks Delhi HC to decide Sharjeel Imam's bail plea expediti
Updated : 1 year, 7 months ago IST
The Supreme Court asks the Delhi High Court to decide expeditiously the bail plea of Sharjeel Imam booked under the stringent provisions of the Unlawful Activities (Prevention) Act (UAPA) in the Delhi riots case in February 2020.
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Gratuity Calculation: Understanding the Legal Framework
Updated : 1 year, 7 months ago IST
New Delhi [India], October 24: Gratuity is a crucial component of employee benefits in India, serving as a financial safety net for workers who have dedicated years of service to their organisations. Understanding the legal framework surrounding gratuity calculation is essential for both emp
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ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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Sanjay Raut's allegation of President Rule in Maharashtra baseless, devoid
Updated : 1 year, 7 months ago IST
Allegations by Shiv Sena (UBT) leader Sanjay Raut regarding the possibility of President's Rule in Maharashtra after assembly polls are completely baseless and lack understanding of constitutional provisions, sources in Maharashtra Chief Elector
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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NPPA fixes retail price of 20 formulation drugs
Updated : 1 year, 7 months ago IST
The National Pharmaceutical Pricing Authority (NPPA) on Wednesday fixed the retail price of 20 new drugs under the provisions of the Drugs Prices Control Order (DPCO), 2013.
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Gujarat CM announces significant reforms to state's IT, ITeS policy during
Updated : 1 year, 7 months ago IST
Chief Minister Bhupendra Patel has introduced broader provisions and reforms in the state's IT and ITeS policy, aiming to foster a robust ecosystem for emerging technologies and promote innovation during the Vikas Saptah celebrations.
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