Search For "provisions"
ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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"Will make provisions for accommodation to orphaned children under Sukh As
Updated : 2 years, 4 months ago IST
Chief Minister Sukhvinder Singh Sukhu announced on Friday that the Himachal Pradesh government would make provisions for providing rented accommodations to orphaned children under the Mukhyamantri Sukh Ashray Yojna scheme.
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Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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Bar Council of India appreciates removal of colonial, outdated criminal la
Updated : 2 years, 4 months ago IST
The BCI recognised the introduction of provisions addressing contemporary challenges, including the categorization of mob lynching as a separate offence, encompassing hate crimes based on race, caste, community, sex, language, or place of birth. Effective implementation and victim support wi
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Delhi Police form committee to study new Criminal Law Bills, prepare cours
Updated : 2 years, 4 months ago IST
The committee is tasked with preparing course material for investigating officers to gain a practical understanding and study the new provisions and changes in procedures.
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Transport workers urged to resume work; government says provisions of new
Updated : 2 years, 4 months ago IST
The Government and the transporters have agreed that transport workers will resume their work immediately in the wake of protests in some parts of the country over a provision of the newly enacted Bharatiya Nyay Sanhita (BNS) and they appealed to truck drivers to resume work
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Queues at fuel stations in Bhopal, some other cities; tanker drivers prote
Updated : 2 years, 4 months ago IST
People faced long queues at fuel stations in areas of Madhya Pradesh on Tuesday as transport associations and drivers staged a protest against the provisions in the new law concerning hit-and-run cases
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Congress leader Jaya Thakur moves SC challenging exclusion of CJI from sel
Updated : 2 years, 4 months ago IST
The petition filed by Jaya Thakur and Sanjay Narayanrao Meshram stated that the provisions of the enactment, are violative of the principle of free and fair elections since it does not provide an "independent mechanism" for appointment of the members of the Election Commission of India (ECI)
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ED searches premises in Gujarat, Assam on charges of suspicious outward re
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange Management Act (FEMA) of 1999 at the premises of Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, Vansh Marketing, a proprietorship concern of Ashik Patel a
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