Search For "provisions"
UAPA case against Newsclick: Court grants further 10 days to Delhi police
Updated : 2 years, 2 months ago IST
The Patiala House Court of Delhi on Wednesday granted 10 days more time to Delhi Police to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of News Portal, in the case registered under the provisions of the Unlawful Activities (
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ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years, 2 months ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years, 2 months ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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"Nobody ever imagined we would unfurl Tricolour in Kashmir Valley...": Jit
Updated : 2 years, 2 months ago IST
Highlighting the abrogation of Article 370 from Jammu and Kashmir by the Bharatiya Janata Party (BJP) government in 2019, which made all the constitutional provisions applicable to it by taking away its 'special status', Union Minister and Party MP Jitendra Singh said on Friday that nobod
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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ECI officials review Lok Sabha poll preparedness in Assam
Updated : 2 years, 2 months ago IST
Issues related to the status of distribution of EPICs, provisions made in polling stations, availability of EVM/ VVPATs and manpower, SVEEP activities being carried out to increase voter turnout, training of manpower, deployment of security forces, election expenditure, were discussed dur
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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"Eradicate caste-based segregation in prison": MHA urges states, labels pr
Updated : 2 years, 2 months ago IST
The Ministry of Home Affairs (MHA) recently advised all the states and the Union Territories (UTs) against the practice of "segregating prisoners and assigning tasks based on their caste", urging them to remove such "discriminatory" provisions from their manuals or legislation and to halt
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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