Search For "2002"
Home Minister Amit Shah launches National Cooperative for Exports Limited
Updated : 2 years, 4 months ago IST
The event, held today in Delhi, saw the unveiling of the NCEL logo, website, and brochure, along with the distribution of membership certificates to NCEL members. NCEL, established as an umbrella organization for cooperative sector exports, was registered under the Multi-State Co-operative S
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ED raids multiple offices across three states in PMLA case
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Ronaldinho meets TMC national secretary Abhishek Banerjee, watches footbal
Updated : 2 years, 4 months ago IST
Ronaldinho inaugurated the Sreebhumi Durga Puja Pandal on Monday during a two-day visit to West Bengal. The 2002 FIFA World Cup winner received a warm welcome from fans at the Puja pandal in the city.
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ED attaches gangster Mukhtar Ansari, son Abbas's properties worth Rs 73.43
Updated : 2 years, 5 months ago IST
"ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs.
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ED conducts search operations at 7 residential premises in Rajasthan paper
Updated : 2 years, 5 months ago IST
"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various in
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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Bilkis Bano case: SC reserves order on pleas against remission to 11 convi
Updated : 2 years, 5 months ago IST
The Supreme Court on Thursday reserved its order on a batch of pleas filed against the remission granted to 11 convicts who had gang-raped Bilkis Bano and murdered her family members during the 2002 Godhra riots.
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case
Updated : 2 years, 5 months ago IST
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.
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Brendon McCullum turns 42: A look at numbers of New Zealand cricketing ico
Updated : 2 years, 5 months ago IST
During his playing days for the Kiwis from 2002 till 2016, he established himself as one of the greatest players in his country, achieving some memorable records that stand to this day.
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