Search For "2002"
ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
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ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
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ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'
Updated : 1 year, 1 month ago IST
As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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The Sabarmati Report on ZEE5 Delivers Suspense and Drama for Fans of Inves
Updated : 1 year, 1 month ago IST
New Delhi [India], January 22: Among new movies available on Zee5, The Sabarmati Report stands out as a must-watch investigative mystery. Directed by Dheeraj Sarna and providing an extraordinary cast, this movie dives deep into one of the most controversial and tragic activities in Indian hi
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MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
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"Unique and visionary artist" Cannes Film Festival pays tribute to directo
Updated : 1 year, 1 month ago IST
Hollywood is in shock after the critically acclaimed director David Lynch passed away at the age of 78 on Thursday. The Cannes Film Festival has paid tribute to director David Lynch who was a long-time habitue, winning it Palme d'Or prize for Wild at Heart in 1990 and serving as jury pres
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ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 1 month ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
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ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 1 month ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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Godhra train burning: SC to hear pleas against HC order on February 13
Updated : 1 year, 1 month ago IST
The Supreme Court on Thursday posted for final hearing on February 13 appeals filed by the Gujarat government and several other convicts in the 2002 Godhra train burning case.
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