asset confiscation

  1. S

    FM: ED Targets Economic Offenders with Asset Confiscation

    New Delhi, March 30 The Enforcement Directorate has investigated 1,105 cases of bank fraud under the PMLA and has attached proceeds of crime worth Rs 64,920 crore, Finance Minister Nirmala Sitharaman said on Monday.In the Lok Sabha, Sitharaman also said the Fugitive Economic Offenders Act...
    • Shivani
    • News
    • asset confiscation bank fraud corporate affairs ministry criminal prosecution enforcement directorate fugitive economic offenders act insolvency and bankruptcy code (ibc) pmc bank pmla (prevention of money laundering act) proceeds of crime
    • Replies: 0
    • Forum: Business
  2. K

    State Addresses Drug Trade with Legal Action and Rehabilitation Efforts

    Shimla, March 24 A total of 66 people died due to drug overdose in Himachal Pradesh from 2023 to January 31, 2026, Chief Minister Sukhvinder Singh Sukhu informed the Assembly in a written reply on Tuesday.Responding to the questions of BJP MLAs Jeet Ram Katwal and Prakash Rana, the chief...
    • kanika
    • News
    • asset confiscation awareness drives bail chief minister sukhvinder singh sukhu chitta (adulterated heroin) counselling services court proceedings disha centres drug abuse drug overdose drug trafficking himachal pradesh integrated drug prevention and rehabilitation centres law enforcement narcotic drugs and psychotropic substances (ndps) act prevention of illicit traffic in narcotic drugs and psychotropic substances (pitndps) act
    • Replies: 0
    • Forum: National
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