Prevention Of Terrorism Act
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"Best Morning To Send A Message": Top Court Rejects Bail Of Accused In Terror Case
A day after a car exploded near Delhi's Red Fort, the Supreme Court on Tuesday denied bail to a person accused of offences under the Unlawful Activities (Prevention) Act (UAPA) in an unrelated case.
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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Pakistan Reintroduces Anti-Terrorism Act: Report
The National Assembly of Pakistan passed the Anti-Terrorism (Amendment) Bill, 2024, restoring the provision of preventive detention for individuals suspected of terrorism, The Express Tribune reported on Tuesday.
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Bharat Web3 Association Calls for Teamwork in Building Ironclad Anti-Money Laundering Laws
The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.
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Terror Accused's Immovable Property Attached In Jammu And Kashmir
Immovable property of a terror accused was attached in Jammu and Kashmir's Ganderbal district on Wednesday under the Unlawful Activities Prevention Act, police said.
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Parliament Security Breach: Delhi Police Opposes Accused's Plea Seeking Case Copy
Police told the court that the copy of the FIR, lodged under stringent sections of the Unlawful Activities (Prevention) Act (UAPA), including terrorism, is in a "sealed cover" because of its sensitive nature.
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Man Gets Bail In Terror Case Due To Delay In Filing Of Chargesheet
The case was lodged for alleged terror activities under sections related to Criminal Conspiracy and Unlawful Activities Prevention Act by the Delhi Police's Special Cell.
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Centre Bans Proxy Outfit Of Terror Group Jaish-e-Mohammed
Centre declared People's Anti-Fascist-Front (PAFF), a proxy outfit of the banned terror group Jaish-e-Mohammed (JeM), and all its manifestations and front organisations as a 'terrorist' organization under Unlawful Activities (Prevention) Act 1967.
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Twitter Withholds Account of Popular Front of India in Response to Legal Demand Following Ban
Twitter on Thursday withheld the account of Popular Front of India (PFI) in India, after the Centre banned the outfit under the Unlawful Activities Prevention Act (UAPA) for alleged terror links. The government on Wednesday ordered the blocking of all the social media traces of the banned outfit, including its Twitter, YouTube channels, Instagram, ...
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As Popular Front Gets Banned Over Terror Links, A Look At Its Top Leaders
The Home Ministry has banned the Popular Front of India or PFI over terror links under the stringent provisions of the Unlawful Activities (Prevention) Act by issuing a gazette notification late Tuesday night.
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"Best Morning To Send A Message": Top Court Rejects Bail Of Accused In Terror Case
A day after a car exploded near Delhi's Red Fort, the Supreme Court on Tuesday denied bail to a person accused of offences under the Unlawful Activities (Prevention) Act (UAPA) in an unrelated case.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Pakistan Reintroduces Anti-Terrorism Act: Report
The National Assembly of Pakistan passed the Anti-Terrorism (Amendment) Bill, 2024, restoring the provision of preventive detention for individuals suspected of terrorism, The Express Tribune reported on Tuesday.
-
Bharat Web3 Association Calls for Teamwork in Building Ironclad Anti-Money Laundering Laws
The Bharat Web3 Association (BWA) recently hosted its first ever training and awareness workshop on the Prevention of Money Laundering Act (PMLA). The aim of this meeting was to open dialogues on the steps that could prevent the misuse of cryptocurrencies for unlawful activities like money laundering and terror financing.
-
Terror Accused's Immovable Property Attached In Jammu And Kashmir
Immovable property of a terror accused was attached in Jammu and Kashmir's Ganderbal district on Wednesday under the Unlawful Activities Prevention Act, police said.
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Parliament Security Breach: Delhi Police Opposes Accused's Plea Seeking Case Copy
Police told the court that the copy of the FIR, lodged under stringent sections of the Unlawful Activities (Prevention) Act (UAPA), including terrorism, is in a "sealed cover" because of its sensitive nature.
-
Man Gets Bail In Terror Case Due To Delay In Filing Of Chargesheet
The case was lodged for alleged terror activities under sections related to Criminal Conspiracy and Unlawful Activities Prevention Act by the Delhi Police's Special Cell.
-
Centre Bans Proxy Outfit Of Terror Group Jaish-e-Mohammed
Centre declared People's Anti-Fascist-Front (PAFF), a proxy outfit of the banned terror group Jaish-e-Mohammed (JeM), and all its manifestations and front organisations as a 'terrorist' organization under Unlawful Activities (Prevention) Act 1967.
-
Twitter Withholds Account of Popular Front of India in Response to Legal Demand Following Ban
Twitter on Thursday withheld the account of Popular Front of India (PFI) in India, after the Centre banned the outfit under the Unlawful Activities Prevention Act (UAPA) for alleged terror links. The government on Wednesday ordered the blocking of all the social media traces of the banned outfit, including its Twitter, YouTube channels, Instagram, ...
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As Popular Front Gets Banned Over Terror Links, A Look At Its Top Leaders
The Home Ministry has banned the Popular Front of India or PFI over terror links under the stringent provisions of the Unlawful Activities (Prevention) Act by issuing a gazette notification late Tuesday night.
