Search For "2002"
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 2 years, 10 months ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
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Bilkis Bano case: SC posts hearing on July 11, directs to serve notice to
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday posted for July 11 a batch of petitions challenging the pre-mature release of 11 convicts who had gang-raped Bilkis Bano and murdered her family members during the 2002 Godhra riots.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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Pakistan: Lahore Police abolish independent investigation wing
Updated : 2 years, 10 months ago IST
The move to abolish the independent status of the investigation wing by giving ultimate powers to the divisional SPs and the station house officers (SHOs) has created unrest among the higher ranks of the police as it was also against the spirit of the Police Order 2002.
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED conducts searches in church-fund embezzlement case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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Trade in medicinal, pharma products reached new peak in 2022: Eurostat
Updated : 2 years, 10 months ago IST
Exports increased from EUR 50 billion in 2002 to EUR 287 billion in 2022. Compared with 2021 (EUR 235 billion), the 2022 total represented an increase of 22 per cent. Imports rose from EUR 32 billion to EUR 112 billion between 2002 to 2022, rising almost 12 per cent from 2021 (EUR 100 billio
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 2 years, 10 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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SC grants bail to 8 convicts in Godhara train coach-burning case
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday granted bail to eight accused persons in the 2002 Godhra train coach-burning case.
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