2023年12月6日,印度执法局DIRECTORATE OF ENFORCEMENT(以下简称“ED”)以违反《反洗钱法》The Prevention of Money Laundering Act, 2002 (PMLA)为由对包括vivo印度在内的48名被告提起指控,其中有16名是个人(4名印度人和12名外国人),其余32名为法律实体Entities(1个外国公司及31个印度实体)。其中有4人已于2023...
1.To compel observance of or obedience to:enforce a law. 2.To impose (a kind of behavior, for example):enforce military discipline. 3.To give force to; reinforce:"enforces its plea with a description of the pains of hell"(Albert C. Baugh). ...
Director, Office of Small and Disadvantaged Business Utilization Director, Operational Test & Evaluation Director, Planning & Evaluation Director, Plans, Training, and Mobilization Director, Program Analysis & Evaluation Director, Research Directorate ...
On 9th February 2021, the Enforcement Directorate conducted searches on the premises of a Delhi-based news portal Newsclick and its promoters on charges of alleged money laundering. Apart from the premises, houses of director and editor-in-chief were also checked. News agencies quoted sources, ...
2.AllChiefCommissioners/CommissionersofLargeTaxPayerUnits,3.TheDirectorateGeneral/ADGsofRevenueIntelligence,NewDelhi/ZonalUnits,4.TheDirectorateGeneral/ADGsofCentralExciseIntelligence,NewDelhi/ZonalUnits,5.TheDirectorateofEnforcement,NewDelhi.Madam/Sir,Sub:AccreditedClientProgramme-Verificationofoffencecases.Please...
The Slick Sticks As the Enforcement Directorate and the Pathak Inquiry Authority pile up fresh evidence, the going gets tough for Natwar and his associatesSaurabh Shukla
Concerns were also raised over the arrest of Arvind Kejriwal, the Chief Minister of the sprawling Delhi capital region and head of the Aam Aadmi Party (AAP), on March 21. He was taken into custody by the Enforcement Directorate (ED), India's federal financial crimes agency, in connecti...
thus collecting data from the existing applicable law, literatures and interviewing an expert in Intellectual Property, an analyst from Regional Ministry of Law and Human Rights in Yogyakarta, and 2 head officials from Indonesian Directorate General of Intellectual Property with qualitative and comparative...
Directorate-General for Environment, Nuclear Safety, and Civil Protection - 《Kips Transactions Partd》 被引量: 0发表: 2001年 Council Resolution of 7 October 1997 on the drafting, implementation and enforcement of Community environmental law 1997年10月7日理事会关于起草,实施和执行共同体环境法的决议...
Beijing Daily: It’s reported that two employees working for Vivo’s India unit were arrested by India’s Enforcement Directorate. They will next appear in court on December 26. Vivo’s India unit said that it was deeply shocked by the arrest; The recent arrests show that India’s harassmen...