Search For "2002"
ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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ED arrests CEO of The Green Billions Limited in Rs 47.32 crore money laund
Updated : 2 months ago IST
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
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ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 2 months, 1 week ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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Tatenda Taibu hails U19 World Cup as "trampoline to professional cricket
Updated : 2 months, 1 week ago IST
Taibu is the ambassador for the upcoming ICC U19 Men's Cricket World Cup, starting from January 15 onwards to be held in Zimbabwe and Namibia. He was involved in two editions of the tournament, in 2000 and 2002. He was the player of the tournament in the latter edition. Across both tournamen
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Assam CM honours 1,534 meritorious students for outstanding results in HSL
Updated : 2 months, 1 week ago IST
Addressing the students, Chief Minister Sarma said that since he was elected MLA from the Jalukbari constituency in 2001, he has honoured meritorious students who achieve good results in the HSLC and HS Examinations. In 2002, only 288 students received this honour; this year, the number h
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We have found 19.32 lakhs voters who have no mapping with 2002 list: Chief
Updated : 2 months, 1 week ago IST
Following the Election Commission's weekly political party meeting on Special Intensive Revision (SIR), Chief Electoral Officer Kerala, Rathan U Kelkar, said that 19.32 lakhs voters were identified who have no mapping with the 2002 list.
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ED's raid continues for third day in Inderjit Singh money-laundering case
Updated : 2 months, 1 week ago IST
The search operation is being carried out against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Over 24 hours search: ED seizes nearly 40-cr cash, jewellery, property doc
Updated : 2 months, 1 week ago IST
In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate (ED) has seized cash, jewellery and documents of some properties worth nearly Rs 40 crore in a money laundering case.
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Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 2 months, 2 weeks ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
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SIR hearings for 32 lakh 'unmapped' voters begins in Bengal
Updated : 2 months, 2 weeks ago IST
The hearings for the Special Intensive Revision (SIR) electoral rolls of the around 32 lakh unmapped voters, whose names could not be linked to family members in the 2002 Electoral Rolls, commenced on Saturday.
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"Doesn't feel good to talk about it": Kate Hudson on turning down 'Spider-
Updated : 2 months, 3 weeks ago IST
Hollywood actor Kate Hudson has revealed that she turned down the role of Mary Jane Watson in the 2002 blockbuster 'Spider-Man', admitting that the decision is something that "doesn't feel good to talk about," even years later, according to People.
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Bangladesh: Sharif Osman Hadi's murder case to be tried under Speedy Trial
Updated : 2 months, 3 weeks ago IST
In a Facebook post, Asif Nazrul said the trial will be conducted under the Speedy Trial Tribunal Act, 2002. He added that, under Section 10 of the law, the trial must be completed within 90 days of the police submitting their investigation report, the Daily Star reported.
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