Search For "2002"
ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 6 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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India Legends Championship: Jeev Milkha, Jyoti Randhawa to headline Indian
Updated : 1 year, 6 months ago IST
Jeev Milkha Singh (twice in 2006 and 2008) and Jyoti Randhawa (once in 2002) have been Asia No. 1 in the past and won multiple times on the Asian Tour. Jeev has also won four times each on the European and Japan Tours and once on the Korean Tour, besides six times on the Asian Tour.
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Man arrested with Marijuana worth one crore at Coimbatore Airport
Updated : 1 year, 6 months ago IST
The Air Intelligence Unit (AIU) at Coimbatore Airport arrested a man and seized 2002.00 grams of suspected Marijuana valued at approximately Rs 1.01 crores on Tuesday, according to Customs officials.
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SC allows Teesta Setalvad to travel to Malaysia for attending conference
Updated : 1 year, 6 months ago IST
Senior advocate Kapil Sibal, representing Setalvad, told the apex court that Setalvad was seeking a relaxation of her bail condition to travel to Malaysia from August 31 to September 10 to attend an anti-racism conference.
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ED, Cyber Crime conduct searches in 20 locations in Magicwin case
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office conducted search operations in collaboration with the Cyber Crime Police Station Ahmedabad at 20 locations in Delhi - NCR, Bengaluru, Lucknow and Coimbatore in the case of Magicwin and others under the provisions of Prevention of Money
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ED conducted search operation in Delhi and Gurugram against online betting
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week.
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Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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ED arrests Haryana MLA Surender Panwar in money laundering case
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Haryana: ED attaches immovable properties valued at Rs 300.11 crore in a G
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 7 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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ICC announces Global Development Awards to honour six inspiring initiative
Updated : 1 year, 8 months ago IST
Launched in 2002, the ICC Development Awards sheds light on the world-leading work being carried out in ICC Associate Member countries to grow the game globally, whether through innovative development programmes or through inspiring efforts on the field of play.
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