Search For "2002"
ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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ED arrests two persons in land grabbing cases in Goa
Updated : 2 years ago IST
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 1 month ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
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Optimism for Q1 2024 remains elevated as businesses thrive on strong expec
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 7: The Dun & Bradstreet Composite Business Optimism Index stands at 72.8 for Q1 2024, 3.6 per cent higher compared to Q4 2023. Five out of six optimism indices have shown improvement while optimism for fresh hiring remains at the ten-quarter low.
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ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 1 month ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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Annual school contest witnesses massive turnout with over 1,450 participan
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 5: The Children's Academy Group of Schools hosted the prestigious Shri. V.V. Bhat Memorial Trophy Competition on February 3rd, 2024, at its Malad branch. Marking its 22nd year, the competition witnessed an astounding participation of over 1450 students
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" LK Advani saved Modi ji in 2002": Jairam Ramesh's dig after Bharat Ratna
Updated : 2 years, 1 month ago IST
Congress General Secretary in-charge Communications, Jairam Ramesh on Saturday recounted events of 2002 highlighting BJP veteran LK Advani backing Prime Minister Narendra Modi during his tenure as Gujarat Chief Minister.
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