Search For "2002"
Cabinet approves setting up of national level multi-state cooperative expo
Updated : 3 years, 2 months ago IST
The cabinet on Wednesday approved the setting up of a national level Multi-state cooperative export society under the Multi-State Cooperative Societies (MSCS) Act, 2002, said Union Minister for Environment, Forest and Climate Change, Bhupendra Yadav.
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Cabinet nod for a national level multi-state cooperative export society
Updated : 3 years, 2 months ago IST
Union Cabinet on Wednesday approved setting up and promoting a national-level multistate cooperative export society under the Multi-State Cooperative Societies (MSCS) Act, 2002 aimed at providing thrust to exports from the cooperative sector by acting as an umbrella organisation for carry
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ED conducts search at erstwhile Indian Forest Service officer in Odisha
Updated : 3 years, 2 months ago IST
A BMW-620D GT Car, worth Rs 74.22 lakhs bearing Registration No. OD-07-AG- 7272, were seized under the provisions of PMLA, 2002.
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Bilkis Bano case: Justice Bela Trivedi recuses from hearing PILs against p
Updated : 3 years, 2 months ago IST
Supreme Court judge Justice Bela M Trivedi on Wednesday recused herself from hearing pleas 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 bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 2 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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RIL achieves double-digit growth with Mukesh Ambani at helm for 2 decades
Updated : 3 years, 2 months ago IST
In his ongoing tenure of 20 years, the company has managed to achieve a consistent strong double-digit growth across revenues, profits, net worth, assets as well as market capitalisation. Among the several achievements, RIL's market capitalisation grew at an annualised rate of 20.6 per ce
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 3 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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Supreme Court grants bail to one convict in Godhra train burning case
Updated : 3 years, 3 months ago IST
The Supreme Court on Thursday granted bail to Faruk, who is one among the other convicts, in the Godhra train burning incident of February 2002 which led to the communal riots in Gujarat.
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Matter of premature release of 11 convicts will be listed, don't repeat, S
Updated : 3 years, 3 months ago IST
"Don't keep mentioning the same thing again and again. Writ petition will be listed," Supreme Court bench tells Bilkis Bano's lawyer.
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Bilkis Bano case: Justice Bela Trivedi recuses from hearing plea against p
Updated : 3 years, 3 months ago IST
Justice Bela M Trivedi, Supreme Court judge, on Tuesday recused herself from hearing the plea filed by Bilkis Bano, challenging the pre-mature release of 11 convicts, who had gang-raped her and murdered her family members during the 2002 Godhra riots.
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