Search For "provisions"
Mamata Banerjee assails Centre's Bharatiya Nyaya Sanhita, urges serious st
Updated : 2 years, 7 months ago IST
West Bengal Chief Minister Mamata Banerjee on Wednesday alleged the proposed 'Bharatiya Nyaya Sanhita' to be an attempt to "quietly" introduce very "harsh and draconian anti-citizen" provisions.
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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Maharashtra: 520 kgs of 'Ganja' valued at over Rs 1 crore seized in Nagpur
Updated : 2 years, 7 months ago IST
Two people have been arrested under provisions of the NDPS Act by the Directorate of Revenue Intelligence (DRI), Nagpur after they seized 520 kgs of 'Ganja' valued at Rs 1.04 Crore on Tuesday.
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 7 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatche
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth over Rs 24 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- under the provisions of Foreign Exchange Management Act (FEMA), 1999.
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ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case
Updated : 2 years, 7 months ago IST
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.
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"No retrospective application of these provisions": CDS Gen Anil Chauhan o
Updated : 2 years, 7 months ago IST
Asserting that the disability pension-related rules have been revised to protect genuine soldiers' requirements, Chief of Defence Staff (CDS) General Anil Chauhan on Friday said the revised rules for soldiers will have no retrospective application.
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"Filled with corruption": BJP chief JP Nadda hits out at Grand Alliance in
Updated : 2 years, 7 months ago IST
Though the Women's Reservation Bill has been passed in both houses of parliament, the implementation of its provisions will come into place after the next census and a delimitation based on the data of the census.
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SC constitutes 3-judge bench to hear review petitions against PMLA judgeme
Updated : 2 years, 8 months ago IST
A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions of the Prevention of Money Laundering Act (PMLA). The matter would be heard by October 18.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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BJP brought women's quota bill with eye on election: DMK MP Tiruchi Siva
Updated : 2 years, 8 months ago IST
DMK Rajya Sabha member Tiruchi Siva on Sunday said that BJP brought the Women's Reservation Bill with an eye on the upcoming elections and slammed the ruling party for not heeding the suggestion of opposition parties to implement the provisions in the Bill in the 2024 Lok Sabha election.
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