Search For "2002"
ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 1 year, 9 months ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Dera chief Gurmeet Ram Rahim, 4 others acquitted in 2002 Ranjeet murder ca
Updated : 1 year, 9 months ago IST
The Special CBI court of Panchkula had sentenced all the accused including Gurmeet Ram Rahim of Dera Sacha Sauda and four others to life imprisonment in the murder case of Dera manager Ranjit Singh.
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Shaping New Generation at Himalayan Group of Professional Institutions
Updated : 1 year, 10 months ago IST
Kala Amb (Himachal Pradesh) [India], May 16: Rajnish Bansal founded the Himalayan Group of Professional Institutions in Kala Amb in 2002 with the objective of empowering students and bridging the gap between academia and industry. His commitment to educational quality has propelled the insti
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 1 year, 10 months ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"Losing was better": Ethan Hawke shares Denzel Washington's advice after O
Updated : 1 year, 10 months ago IST
Ethan Hawke has revealed the sage advice he received from his 'Training Day' co-star Denzel Washington after losing at the 2002 Academy Awards, shedding light on Washington's unique perspective on awards and recognition.
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Ethan Hawke recalls Denzel Washington's advice on winning an Oscar
Updated : 1 year, 10 months ago IST
Actor and writer Ethan Hawke has shared the advice he got from his 'Training Day' co-star Denzel Washington after he lost at the 2002 Academy Awards
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Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 1 year, 10 months ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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