Search For "2002"
Revival in the rural economy with prospects of good harvest season and ris
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], July 17: Dun & Bradstreet, a global leader in business decisioning data and analytics, released the Composite Business Optimism Index for Q3 2024, which stands at 78.9, 3.9% higher compared to Q2 2024. Four out of six optimism indices have shown improvement
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 8 months ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
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M3M bribery case: Court accepts promotors' Bond filed under section 88 CrP
Updated : 1 year, 8 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
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Indian Institute of Corporate Affairs (IICA) inaugurates sixth batch of fl
Updated : 1 year, 8 months ago IST
In his inaugural address as the Chief Guest, Justice S Ravindra Bhat highlighted the journey of IBC over the last eight years and compared the objectives of IBC, 2016 with RDB Act 1993 and SARFEASI Act 2002 and how the earlier laws were fragmented. The role of NCLT, NCLAT, CIRP, the role of
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ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 8 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 8 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 8 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
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