The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
The Central government on Wednesday made it clear before the Supreme Court that it has no intentions to interfere with the special provisions in the Constitution applicable to the north-eastern States of the country.
In its continued fight against the drug menace, Haryana Police and Haryana State Narcotics Control Bureau (HSNCB) have tightened the noose on drug traffickers by invoking the provisions of the Prevention of Illicit Trafficking in Narcotic Drugs and Psychotropic Substances (PITNDPS) Act, 1988
A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company Secretaries and Cost Accountants within the definition of "reporting entities" under the Prevention of money laundering Act (PMLA) and fastening of criminal liability on them i
The court also directed the MCD to ensure that there is no illegal dumping of electrical, plastic and medical garbage in Delhi, contrary to the statutory provisions.
The Himachal Pradesh Government has relaxed the provisions of ‘Vidhayak Ksetra Vikas Nidhi Yojana’ (VKVNY) during the financial year 2023–24 by including protection works of retaining walls and channelization of Nullahs under it.
Justice Sultan Tanvir Ahmad was hearing a plea filed by Hafeezullah Khan Niazi, father of the detainee, who in his petition submitted to the court that the abduction and detention of the Niazi is against the statutory provisions as embedded in Section 61 of CrPC which states that the person
The Delhi High Court has directed the Municipal Corporation of Delhi (MCD) to produce details of relevant statutory provisions allowing its competent authority to change of land use while hearing a plea filed by lawyer and activist Amit Sahni, challenging the upcoming commercial shops, mu
PM Sharif had invited the leader of the opposition for consultation regarding the appointment of the caretaker Prime Minister as per provisions of the Constitution.
The UAE government approved a number of federal decrees and amendments of certain provisions on the regulations of healthcare professions, healthcare providers and veterinary medicine
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
On August 9, Prime Minister Shehbaz Sharif will send formal advice to the President for the dissolution of the National Assembly. According to constitutional provisions, the President must sign the advice within 48 hours to effectuate the dissolution. If, for any reason, the President does n