Search For "2002"
Festive Season Fuels Business Optimism to Multi-Year High
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], October 18: Dun & Bradstreet, a global leader in business decisioning data and analytics, released the Composite Business Optimism Index (BOI) for Q4 2024, which stands at 94.8, 20.2% higher than Q3 2024. All the six optimism indices have shown improvement,
Read More
Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 5 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
Read More
ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
Read More
ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 5 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
Read More
ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 5 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
Read More
Top Schools of India: EducationWorld India School Rankings 2024-25
Updated : 1 year, 5 months ago IST
Bengaluru (Karnataka) [India], September 25: EducationWorld in association with AZ Research Partners Pvt. Ltd (AZR, estb.2002), Bangalore, released its 18th consecutive annual EducationWorld India School Rankings (EWISR) 2024-25. A sample database of 8,700 respondents, including 5,150 parent
Read More
"He never asked anybody to pick up gun": Sajjad Lone on his late father Ab
Updated : 1 year, 6 months ago IST
Abdul Ghani Lone, who was founder of People's Conference, was assassinated at a gathering in Srinagar in May, 2002
Read More
Uttarakhand govt allows employees to participate in RSS activities
Updated : 1 year, 6 months ago IST
The Uttarakhand government has said that participation of state employees in morning and evening meetings and other cultural and social activities of Rashtriya Swayamsevak Sangh (RSS) will not be considered a violation of Uttarakhand State Employees Conduct Rules-2002.
Read More
ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
Read More
Punjab: ED files prosecution complaint against owner of medical shop for s
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
Read More
ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Gujarat's sports budget grows 141-fold to from Rs 2.5 crore to Rs 352 cror
Updated : 1 year, 6 months ago IST
Gujarat's sports budget, once just Rs 2.5 crore before 2002, has now surged 141-fold to exceed Rs 352 crore, as per officials.
Read More