DossierENTITY

Unlawful Activities (Prevention) Act

Coverage of Unlawful Activities (Prevention) Act in the Nexus archive.

Earliest in view: Jul 1 · 08:12 UTCMost recent: Jul 10 · 11:19 UTC

Co-mentioned in this coverage

National Investigation Agencyorganization2 separatist leadersperson1 Ranbir Penal Codetopic1 Kashmirplace1 terrorist designation processtopic1 UAPAtopic1 Ministry of Home Affairsorganization1 Pakistanplace1 Enforcement Directorateorganization1 Central Bureau of Investigationorganization1 TTIorganization1 Naxal-affected areasplace1 U.S. debit cardstopic1 Karnataka High Courtorganization1 The Timothy Initiativeorganization1 foreign-issued debit cardstopic1

Recent coverage

CRIMEJul 10 · 11:19 UTCTHE HINDU NATIONAL
NIA files chargesheet against six separatist leaders in 1996 Kashmir mob violence case
The National Investigation Agency (NIA) filed a chargesheet against six separatist leaders in a 1996 Kashmir mob violence case. The charges include criminal conspiracy, attempt to murder, rioting, and assault on public servants under the Ranbir Penal Code and Section 13 of the Unlawful Activities (Prevention) Act.
SECURITYJul 6 · 04:30 UTCTHE HINDU NATIONAL
How are terrorists designated under the UAPA? | Explained
The article explains the legal framework under the Unlawful Activities (Prevention) Act (UAPA) for designating individuals as terrorists. It addresses the law governing the process, the first individuals to be designated under it, and the procedural steps involved in such designations.
SECURITYJul 4 · 06:24 UTCTHE HINDU NATIONAL
MHA designates 23 Pakistan-based individuals as ‘terrorists’ under UAPA
The Ministry of Home Affairs (MHA) has designated 23 Pakistan-based individuals as 'terrorists' under the Unlawful Activities (Prevention) Act (UAPA). This designation allows the National Investigation Agency (NIA) to block their finances, impose an embargo on arms sales, and seize their assets.
SECURITYJul 3 · 14:03 UTCTHE HINDU NATIONAL
ED to share findings with CBI on TTI-linked ‘foreign fund routing’ through U.S. debit cards
The Enforcement Directorate (ED) will share findings with the Central Bureau of Investigation (CBI) regarding the routing of foreign funds through U.S. debit cards linked to TTI. The ED claims the use of foreign funds in Naxal-affected areas constitutes an 'unlawful activity' under Section 2(o) of the Unlawful Activities (Prevention) Act.
CRIMEJul 1 · 08:12 UTCTHE HINDU NATIONAL
Karnataka High Court declines to quash Unlawful Activities (Prevention) Act case against associates of US-based Christian missionary organisation The Timothy Initiative
The Karnataka High Court refused to dismiss an Unlawful Activities (Prevention) Act case against associates of the US-based Christian missionary organization The Timothy Initiative. The accused are alleged to have used foreign-issued debit cards to transfer and withdraw funds in India for a US entity, circumventing regulatory systems.