Search For "provisions"
NCW Chairperson asks West Bengal DGP to furnish report on Malda woman's mu
Updated : 2 years, 3 months ago IST
"NCW strongly condemns a worsening law situation in West Bengal, a new incident has been reported where a woman's body found in Malda, West Bengal, with suspicion of rape and murder. Urging immediate action, NCW Chairperson @sharmarekha has sent a letter to the DGP West Bengal demanding t
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UAPA case against Newsclick: Court grants 20 more days to police to invest
Updated : 2 years, 3 months ago IST
The Patiala House Court of Delhi on Friday granted 20 more days to Delhi Police to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of the news portal in the case registered under the provisions of the Unlawful Activities (Preve
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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PFRDA notifies amendments to National Pension System Trust, pension fund r
Updated : 2 years, 3 months ago IST
The amendments simplify provisions related to governance of Pension Funds in line with Companies Act, 2013, enhance disclosure by Pension Funds and reduce compliance, Finance Ministry said
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UAPA case against Newsclick: Police moves trial court, seeks one month mor
Updated : 2 years, 3 months ago IST
The Delhi Police has moved an application in Patiala House Court, seeking one more month to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of news portal in the case registered by under the provisions of the Unlawful Activitie
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ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 3 months ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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ED arrests two persons in land grabbing cases in Goa
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
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UAE: GPSSA explains provisions of new Federal Law No. 57 of 2023
Updated : 2 years, 3 months ago IST
The General Pension and Social Security Authority (GPSSA) explained that the newly introduced Federal Law No. 57 of 2023 regarding pension and social security applies to all Emirati employees first employed on or after 31st October 2023, in federal, government, or private sector entities in
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Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years, 3 months ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
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ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
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NHRC issues notice to MP govt following media reports about woman earning
Updated : 2 years, 3 months ago IST
The state authorities are also directed to inform about the action taken with regard to the young children according to the provisions of the Juvenile Justice Act including providing counselling in safe custody if required.
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