Search For "provisions"
ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 8 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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Badlapur assault case: SIT registers FIR against school authorities
Updated : 1 year, 9 months ago IST
The special investigation team (SIT) for Badlapur sexual assault against minors has registered an FIR against the school authorities, for not complying with the provisions of section 19 of the POCSO Act which mandates that every authority when they come to know about any such kind of sexual
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Heated exchange between BJP, opposition members in JPC meeting on Waqf Am
Updated : 1 year, 9 months ago IST
The first meeting of the Joint Parliamentary Committee (JPC) on the Waqf (Amendment) Bill, 2024, witnessed a heated exchange between BJP and opposition members over the provisions of the proposed legislation, sources said The first meeting of the Joint Parliamentary Committee (JPC) on the
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"We will protest and fight if they repeal the marriage and divorce for Mus
Updated : 1 year, 9 months ago IST
Chief Minister Hemanta Biswa Sarma led the Assam government is all set to introduce a significant bill in the upcoming state assembly session starting from August 22, which will make compulsory government registration of marriage and divorce among Muslim community people in the state. The
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ED, Cyber Crime conduct searches in 20 locations in Magicwin case
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi - NCR, Bengaluru, Lucknow and Coimbatore in the case of Magicwin and others under the provisions of Prevention of Money
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Despite budget provisions, residential housing market will see sales growt
Updated : 1 year, 9 months ago IST
However, a notable 24 per cent expect stability, while 25 per cent predict a potential decrease, reflecting a balanced yet cautious sentiment. The outlook for residential launches is also positive, with 61 per cent expecting an increase, suggesting continued demand. A more tempered view is h
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ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
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UAE Government amends provisions of law on Anti-Money Laundering and Comba
Updated : 1 year, 9 months ago IST
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country's relevant authorities in charge of combating financial crimes
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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Provisions of TDS/TCS in case of death of deductee or collectee relaxed
Updated : 1 year, 9 months ago IST
The government has relaxed provisions of TDS/TCS in the event of death of deductee/collectee before the linkage of PAN and Aadhaar card.
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Meghalaya CM launches advanced forest survey workshop to boost biodiversit
Updated : 1 year, 9 months ago IST
Meghalaya Chief Minister Conrad K Sangma inaugurated the dissemination workshop for forest officials on 'Forest Survey & Mapping for Meghalaya Using Hybrid System to Analyse Carbon Financing and Phyto-Diversity Heat Map & Provisions of the BD Act (Amendment)' here on Friday.
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Israel prohibits employment of violent felons in jobs with children or hel
Updated : 1 year, 9 months ago IST
The prohibition applies to both the employers and the convicted employees, and anyone who violates the provisions of the law commits a criminal offence.
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