Search For "2002"
ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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New Zealand's Counter-Terrorism Legislation Bill passes into law
Updated : 4 years, 5 months ago IST
Wellington [New Zealand], September 30 (ANI/Xinhua): New Zealand's new counter-terror law passed its third reading at the parliament Thursday, giving enforcement agencies greater power to protect the country from terrorist activities.
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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Delhi riots: Court orders to separate trial, refers Godhara violence in it
Updated : 4 years, 6 months ago IST
New Delhi [India], September 15 (ANI): Delhi Court on Tuesday directed to separate the trial of a case relating to north-east Delhi violence observing that the accused persons belong to two different groups thereby citing Gujarat High Court order on 2002 Godhra communal riots.
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Al-Qaeda planned massive attacks in Israel after 9/11: Report
Updated : 4 years, 6 months ago IST
Tel Aviv [Israel], September 4 (ANI): Al-Qaeda had planned massive attacks at Israeli nightclubs soon after 9/11 and was in the final stages of carrying out the plan in 2002, a media report said.
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ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money laundering ca
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam.
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Narada Sting Operation: ED files prosecution complaint under PMLA against
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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Plea in Delhi HC seeks to strike down section of PMLA
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): A Petition has been moved in the Delhi High Court seeking to strike down of Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 stating it manifests arbitrary, unreasonable and is violative of the petitioner's rights under Articles 14,19 and 21
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Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 8 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
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On this day in 2002: 'Moment to remember' as Kaif, Yuvraj script historic
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): Nineteen years ago on this day, Sourav Ganguly-led Indian side scripted one of its most memorable victories as the visitors defeated England by two wickets to win the Natwest Trophy finals.
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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