Search For "2002"
ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 2 years, 9 months ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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Best bakery case: 2 accused acquitted, lawyers call Session Court's verdic
Updated : 2 years, 9 months ago IST
A Sessions Court in Mumbai on Tuesday acquitted two accused in connection with the 2002 Best Bakery case in Gujarat wherein 14 people were killed when the bakery was set ablaze during the Gujarat carnage.
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ED conducts multi-city searches in Rajasthan exam paper leak case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at residential premises of different people at 27 locations in Jaipur, Jodhpur, Udaipur, Ajmer, Dungarpur, Barmer, Sikar and Jalore of Rajasthan under the PMLA, 2002 in Senior Teacher Grade II Paper Leak Case and REET Pape
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Pakistan: Imran Khan sends 10 bn defamation notice to PIMS doctor for fals
Updated : 2 years, 9 months ago IST
It warned that failure to do the above within 14 days will result in legal proceedings being initiated against the doctor, possibly including proceedings under the Defamation Ordinance 2002, criminal proceedings and filing of a complaint against him before the Pakistan Medical and Dental
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Best Bakery case: Mumbai Court to pronounce verdict on June 2
Updated : 2 years, 9 months ago IST
A special court in Mumbai has deferred the Best Bakery case and said that it will pronounce its judgement on June 2.
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GM Modular partners with Arjuna Ranatunga to launch in Sri Lanka
Updated : 2 years, 9 months ago IST
New Delhi [India], May 25: GM Modular, one of leading Indian home electrical and automation companies is now setting its footprints in Sri Lanka. GM Modular was founded in 2002 and is known for some revolutionary products like switches, LED lights, fans, home automation, switchgear, wires
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Gujarat HC stays proceedings against Delhi LG VK Saxena in 2002 assault ca
Updated : 2 years, 9 months ago IST
The matter pertains to the complaint lodged by activist Medha Patkar in 2002 against VK Saxena and three others accusing them of allegedly assaulting her.
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Govt okays signing of MoU between Competition Commission of India, Egyptia
Updated : 2 years, 10 months ago IST
According to a statement by the ministry of corporate affairs, the MoU envisages promotion and strengthening of cooperation in competition law and policy through exchange of information, and sharing of best practices as well as through various capacity-building initiatives.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 2 years, 10 months ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 2 years, 10 months ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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