Search For "provisions"
ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 3 years ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
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Pakistan's minority Hindus unaware of law pertaining to women, don't avail
Updated : 3 years ago IST
Little has been done to let the country's largest minority community, a minuscule 1.8 per cent of the 220 million population, know of the existence of the law that took 69 years to enact, leading to its 'negligible' use. The law was signed into law six years ago, Asian Lite reported citing D
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"Want to ban polygamy in state, will form expert committee to check provis
Updated : 3 years ago IST
Assam Chief Minister Himanta Biswa Sarma on Tuesday said that the state government wants to ban polygamy in the state and has decided to form an expert committee to check for legal provisions for the same.
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Will respond to DGCA notice in due course: Go First
Updated : 3 years ago IST
The Directorate General of Civil Aviation (DGCA) issued a show cause notice to Go First under the relevant provisions of the Aircraft Rules, 1937, for their failure to continue the operation of the service in a safe, efficient and reliable manner on Monday.
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Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Pa
Updated : 3 years ago IST
Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.
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Delhi LG approves development of 920 acres land in Kanjhawala as industria
Updated : 3 years ago IST
According to an official release, the move will enable the development of Kanjhawala in North West Delhi by Delhi State Industrial and Infrastructure Development Corporation (DSIIDC) as per the provisions of the Delhi Industrial Development, Operation and Maintenance (DIDOM) Act, 2010.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 3 years ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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Manipur violence: Governor's nod to "shoot at sight orders" in state
Updated : 3 years ago IST
"In view of the prevailing law and order situation, following the unwanted incidents that occurred at the Tribal Solidarity March 2023 held on 03-05-2023 and in order to maintain public order and tranquillity in the State, the Governor of Manipur is pleased to authorize all District Magis
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SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August
Updated : 3 years ago IST
The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating agencies are being misused.
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ED conducts searches at office, residence of Byju's CEO Raveendran
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 3 years ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED conducts searches in church-fund embezzlement case
Updated : 3 years ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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