Search For "provisions"
Govt made several provisions in budget to realize vision of making Himacha
Updated : 2 years, 11 months ago IST
A special session for children was organized on 'World Day against Child Labour' at Himachal Pradesh Vidhan Sabha, Shimla on Monday.
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 2 years, 11 months ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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NCB detains notorious drug trafficker from Himachal Pradesh
Updated : 2 years, 11 months ago IST
The Narcotics Control Bureau (NCB) Chandigarh Zone on Saturday detained a notorious drug trafficker namely Gulshan operating in Una District Himachal Pradesh, said the authorities. The preventive detention was made under the provisions of the Prevention of Illicit Trafficking in Narcotic Dru
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"Nothing wrong" with retention of Sedition Law: Senior Advocate Aman Lekh
Updated : 2 years, 11 months ago IST
Backing for the continuance of Sedition law in the system, the Law Commission of India has said that the Section 124A of the Indian Penal Code (IPC) needs to be retained due to the "internal security threats" and to prevent offences against the state, however, certain amendments may be intro
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Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassi
Updated : 2 years, 11 months ago IST
The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions challenging money laundering cases relating to the Chhattisgarh liquor scam and certain provisions of the PMLA.
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CBI books freelance journalist under Official Secrets Act for 'leaking inf
Updated : 3 years ago IST
The CBI has booked Vivek Raghuvanshi under the provisions of the Official Secrets Act by the Central Bureau of Investigation.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 3 years ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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India has become cost-effective medical tourism destination: Union Ministe
Updated : 3 years ago IST
Union Minister of State for Science and Technology Jitendra Singh on Saturday said that in the last 9 years, India has turned into a cost-effective medical tourism destination and this has been possible because of several pathbreaking healthcare reforms and enabling provisions brought in by
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 3 years ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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