Search For "2002"
MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 4 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
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CCI approves acquisition of SB Energy Holding Limited by Adani Green Energ
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Competition Commission of India (CCI) has approved the acquisition of SB Energy Holding Limited by Adani Green Energy Limited under Section 31(1) of the Competition Act, 2002.
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Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sa
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande to Enforcement Directorate (ED) custody till July 1.
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Pak Army's role in deadly 2002 Karachi terrorist attack continues to haunt
Updated : 4 years, 9 months ago IST
Karachi [Pakistan], June 16 (ANI): Even after 19 years after the heinous killings of 11 French nationals in Karachi in May 2002, which exposed Pakistan's image as a terror sponsor, continues to haunt France as the families of the victims grieve year after year.
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Differently-abled man from Mumbai donates blood for 25th time
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 16 (ANI): A 41-year-old differently-abled man from Mumbai has proved that disability is just a state of mind and has donated blood 25 times since 2002.
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WTC final: Rohit must respect the conditions and wait for the bad balls, s
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Virender Sehwag is known as someone who changed the concept of opening the batting in Test cricket. But former India opener says even he had to respect the new ball when playing in England and his hundred during the 2002 tour bears testimony as the batsman h
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ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 4 years, 10 months ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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CCI approves APSEZ acquisition of 89.6 pc of equity in Gangavaram Port
Updated : 4 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Competition Commission of India (CCI) has approved acquisition of 89.6 per cent of equity shareholding in Gangavaram Port Ltd (GPL) by Adani Ports and Special Economic Zones Ltd (APSEZ) under Section 31(1) of the Competition Act 2002.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 4 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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Daniel Pearl murder case: Pakistan SC allows main accused Sheikh to move t
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], March 26 (ANI): Pakistan's Supreme Court on Thursday allowed government authorities to move Ahmed Omar Saeed Sheikh, the main accused in the case of beheading American scribe Daniel Pearl in 2002, to the Kot Lakhpat jail in Lahore.
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Khwaja Yunus death case: Mother Asiya Begum questions Sachin Waze's reinst
Updated : 4 years, 12 months ago IST
Parbhani (Maharashtra) [India], March 19 (ANI): Eighteen years after the alleged custodial death of Khwaja Yunus in the 2002 Ghatkopar blast case, his mother Asiya Begum who continues to fight for justice alleges that the Maharashtra government did not help her in getting her son's murderers
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SC posts next hearing in Zakia Jafri plea on April 13
Updated : 5 years ago IST
New Delhi [India], March 16 (ANI): The Supreme Court on Tuesday posted the plea of Zakia Jafri, widow of late Congress Member of Parliament (MP) Ehsan Jafri, challenging the clean chit given by the Special Investigation Team (SIT) to Prime Minister Narendra Modi and several others in 2002 Gu
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