Prevention  

Unlawful Activities Prevention Bill (Amendment) was passed in the lower house of the Indian parliament by a voice vote to designate a person suspected to have terror links as terrorist.

The Bombay high court dismissed an application filed by Mallya last month, seeking a stay on the proceedings before the special court hearing cases pertaining to the Prevention of Money Laundering Act.

A meeting of the Union Cabinet decided to declare SFJ as outlawed under the Unlawful Activities Prevention Act, a home ministry official said
 

The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.

The Enforcement Directorate (ED) had filed a detailed charge sheet in India under the Prevention of Money Laundering Act, against terror accused Zakir Naik responsible for preaching terror

 Sources have confirmed that Chanda Kochhar has sent a letter to ED officials saying that she would not be able to attend the questioning due to personal reasons. 

The IT Department had on October 11 searched Bahl’s premises. Sleuths from the IT department had raided the residence of Bahl in neighbouring Noida early morning and searched for documents and other evidence related to the case under probe

Former Haryana chief minister Om Prakash Chautala’s property in Delhi was attached under Prevention of Money Laundering Act, 2002 (PMLA)

Dengue is a mosquito-borne disease and is also called ‘break bone fever’. It is noticed that the hike in the number of positive dengue cases is during the rainy season.

 

Controversial televangelist Zakir Naik was slapped with a charge sheet by the Enforcement Directorate under the Prevention of Money Laundering Act.

Investigations have revealed that most of the inflammatory speeches Zakir Naik delivered were during the peace conferences organised by the Islamic Research Foundation in Mumbai during the period between 2007 and 2011

The ED initiated an investigation under the PMLA against Dhayanidhi’s company Olympus Granites Pvt. Ltd to identify the crime proceeds on the basis of an FIR and charge sheet filed by the Tamil Nadu Police

According to the ED, the action has been taken against Shree Ganesh Jewellery House India Limited, Kolkata after filing a case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the bank fraud case.

Enforcement Directorate (ED) is revealing separatist leader Shabir Ahmad Shah's alleged link with terrorists. He was working as a hawala dealer for terrorist organisations. According to the findings of the investigation, he has been involved in carrying out illicit activities along with his accomplice Mohammad Aslam Wani, who is an activist of the banned militant organisation JeM

According to reports, Sushen Mohan Gupta was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act (PMLA)