Search For "2002"
"Modi ki ek hi guarantee, Musalmano se nafrat ki guarantee": AIMIM's Asadu
Updated : 1 year, 10 months ago IST
Asaduddin Owaisi, AIMIM President and candidate from Hyderabad Constituency slammed Prime Minister Narendra Modi's statement on Muslims and said that there is only one guarantee of Modi, and that is to hate Muslims. Asaduddin Owaisi on Wednesday was in Belwa village in Bihar's Kishanganj and
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Indian economy rides on growth momentum in Q2 2024 unrelenting from previo
Updated : 1 year, 10 months ago IST
Mumbai (Maharshtra) [India], April 22: The Dun & BradstreetComposite Business Optimism Index stands at 75.9 for Q2 2024, 4.2% higher compared to Q1 2024. Four out of six optimism indices have shown improvement with optimism for net profits at eight-quarter high. The Dun & Bradstreet
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 1 year, 11 months ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 1 year, 11 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
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ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
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Enforcement Directorate files prosecution complaint against Hemant Soren i
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA, 2002 for acquiring, possessing, and concealing proceeds of crime in the form of an 8.8-acre immovable property at Bariyatu,
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ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
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ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 1 year, 11 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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