Search For "2002"
ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
Read More
ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 3 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
Read More
ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
Read More
ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
Read More
2002 FIFA World Cup Qualifiers: When India missed out on final round by on
Updated : 2 years, 4 months ago IST
India was placed 124 in the FIFA Rankings. UAE, coached by Frenchman Henri Michel, were way up at 64th. India has not beaten a side ranked higher than that since. Michel had led France to third place at the World Cup in 1986 and Olympic gold in 1984 but was left scratching his head on the Ka
Read More
ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
Read More
Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
Read More
India's Jules Alberto reminisces on 2002 FIFA World Cup qualifiers
Updated : 2 years, 4 months ago IST
In 2002, India scripted a remarkable tale, clinching a sensational 1-0 victory over the United Arab Emirates during the 2002 FIFA World Cup qualifiers. The magical moment of the match came in the 71st minute when Jules Alberto Dias struck the all-important goal.
Read More
ED files PMLA case against Odisha engineer
Updated : 2 years, 4 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
Read More
ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 4 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
Read More
ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
Read More
ADB approves USD 175 million loan to upgrade roads in Madhya Pradesh
Updated : 2 years, 4 months ago IST
ADB has played a pivotal role in supporting the development of road networks in Madhya Pradesh since 2002.
Read More