Search For "2002"
ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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SC issues notice to IFS officer Sanjiv Chaturvedi, stays Uttarakhand HC's
Updated : 4 years ago IST
New Delhi [India], February 24 (ANI): The Supreme Court on Monday stayed Uttarakhand High Court's orders of setting aside the order of Central Administrative Tribunal chairman in which he transferred the case of 2002-batch Indian Forest Service officer Sanjiv Chaturvedi to the tribunal's Del
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Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
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ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case
Updated : 4 years ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs 2.87 crores of family members of former Border Security Force (BSF) Commandant under the Prevention of Money Laundering Act (PMLA), 2002 in illegal cattle smuggling case into B
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Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh
Updated : 4 years ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7 lakh belonging to one Maoist supporter in a naxal funding case in Chhattisgarh.
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Man sentenced to four-year rigorous imprisonment for money laundering
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], February 16 (ANI): The Additional Special Court for Central Bureau of Investigation, Chennai, finally gave its judgement on convicted A.A.S. Haroon on Wednesday for the offence under the Prevention of Money-Laundering Act, 2002 and sentenced to undergo Rigorous
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Tripura: ED takes over probe against ex-Tripura Ministers, senior official
Updated : 4 years ago IST
Agartala (Tripura) [India], February 16 (ANI): The Enforcement Directorate (ED) has initiated an inquiry against ex-Tripura PWD Minister and incumbent Deputy Leader of the Opposition Badal Chowdhury, ex-Tripura Chief Secretary Yashpal Singh, and former Chief Engineer of PWD department Sunil
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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ED attaches assets worth Rs 57.23 cr of Kemrock Industries's MD in loan fr
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at approximately Rs 57.23 crores in case of loan fraud by Kalpesh M Patel, managing director of Kemrock Industries and Exports Ltd and others under the provisions of the Prevention of M
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SC refuses to entertain Centre's application seeking to recall court's ord
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The Supreme Court on Monday refused to entertain the Centre's application seeking to recall its order to register a case into the various alleged irregularities relating to the disinvestment of Hindustan Zinc Ltd in 2002.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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Sanjay Dutt, Suniel Shetty to reunite for a new film
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 27 (ANI): After working in films like 'Kaante' (2002) and 'Shootout at Lokhandwala' (2007), actors Sanjay Dutt and Suniel Shetty are all set to work again, and that too in a comedy-drama.
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