Search For "2002"
ED attaches flat worth Rs 30.57 lakh under PMLA
Updated : 4 years, 2 months ago IST
Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad (presently known as SBI Global Factors Limited) un
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Delhi HC grants bail to journalist Rajeev Sharma in espionage case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 7 (ANI): The Delhi High Court on Friday granted bail to Rajeev Sharma, a freelance journalist, arrested by ED under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive information to Chinese intelligence office
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ED arrests credit society chairman in cheating case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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Delhi Court discharges SP Gupta, MD of Sunair Hotel Ltd, in criminal case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): A Delhi Court has discharged SP Gupta, Managing Director of Sunair Hotels Limited, and another in a criminal case filed in the year 2002, by VLS Finance Limited.
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ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
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2002 Gujarat riots: SC reserves order on Zakia Jafri's plea challenging SI
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Supreme Court on Thursday reserved its order on a plea filed by Zakia Jafri, widow of former Congress MP Ehsan Jafri, challenging the clean chit given by the Special Investigation Team (SIT) to Prime Minister Narendra Modi and several others in the 20
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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