Search For "2002"
ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 2 months ago IST
ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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SC notice to Dera chief Ram Rahim on CBI's plea challenging his acquittal
Updated : 1 year, 2 months ago IST
The Supreme Court on Friday issued notice to the self-styled Godman and Dera Sacha Sauda chief Gurmeet Ram Rahim Singh and four others on a plea of CBI challenging the judgment of the Punjab and Haryana High Court acquitting them in the 2002 murder of the sect's former manager Ranjit Singh.
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Vikas Yadav, convict in Nitish Katara Murder case, moves Delhi HC for furl
Updated : 1 year, 2 months ago IST
In October, the Delhi Prisons administration has rejected the furlough request of Vikas Yadav, who is serving a life sentence in Tihar Jail for the murder of business executive Nitish Katara in 2002.
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Christmas 2024: Bollywood celebs enjoy festive season, share adorable glim
Updated : 1 year, 2 months ago IST
Christmas 2024 is here accompanied by joy, festive treats, gifts and glamour as Bollywood celebrities have gone into full festive mode by embracing the season with grand celebrations and adorable pictures. From the prestigious Kapoor family to Kriti Sanon, Diana Penty and others, let's ta
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ED seizes documents, digital devices, and Rs 19 lakh during search operati
Updated : 1 year, 2 months ago IST
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
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SOUKYA Embarks on Global Journey with INR 220 Cr Investment in Portugal
Updated : 1 year, 2 months ago IST
Bangalore (Karnataka) [India], December 24: SOUKYA, India's first NABH-accredited AYUSH hospital and the visionary creation of renowned holistic health specialist Dr. Isaac Mathai, is set to embark on its first global expansion since its inception in 2002. Addressing the growing global deman
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"I think I was sometimes a little bit lost": Ralph Fiennes recalls challen
Updated : 1 year, 2 months ago IST
Actor and film producer Ralph Fiennes, who played the evil Voldemort in the Harry Potter films, recalled the time in his career when he felt like he was on shaky ground. He remembered the time in his career when he was not as sure of himself while starring opposite Jennifer Lopez in the 2002
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ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
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Alok Ranjan Jha appointed as India's High Commissioner to Zambia
Updated : 1 year, 2 months ago IST
Alok Ranjan Jha is an Indian Foreign Service officer of 2002 batch. He is expected to take up the assignment shortly.
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 2 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 2 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 2 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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