Search For "2002"
ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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Delhi HC grants bail to person arrested by ED under PMLA
Updated : 5 years ago IST
New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in the offence of money laundering under the Prevention of Money Laundering Act (PMLA) 2002 involving Rs 1000 crores.
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BJP's turn to apologise for Gujarat riots after Cong admits 'Emergency err
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Nationalist Congress Party (NCP) leader and Maharashtra Cabinet minister Nawab Malik on Wednesday asked the Bharatiya Janata Party (BJP) to apologise for the 2002 Gujarat riots following Congress leader Rahul Gandhi's admission that the Emergency
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Main accused in 2002 Godhra train burning case arrested in Gujarat
Updated : 5 years ago IST
Godhra (Gujarat) [India], February 16 (ANI): An alleged key accused in the 2002 Godhra train burning case has been arrested after being on the run for 19 years, police said.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 1 month ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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Daniel Pearl murder: Omar Sheikh, other accused shifted to rest house
Updated : 5 years, 1 month ago IST
Karachi [Pakistan], February 7 (ANI): The Sindh government on Saturday shifted Ahmed Omar Saeed Sheikh, the prime accused in the 2002 killing of American journalist Daniel Pearl, and his four associates from jail to a newly-built facility inside the prison, Dawn reported, citing sources.
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Daniel Pearl's wife still hopes for justice after Pak SC's acquittal of mu
Updated : 5 years, 1 month ago IST
Washington [US], February 6 (ANI): Wife of American journalist Daniel Pearl, Mariane, hopes for justice even after the "unjust verdict by the Pakistan Supreme Court of acquitting terrorist Ahmed Omar Saeed Sheikh, the prime accused in the 2002 abduction and murder of the scribe."
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Titan launches 'edge mechanical' the slimmest mechanical watch by an India
Updated : 5 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 3 (ANI/NewsVoir): India's most trusted watchmaker, Titan announces the launch of 'Edge Mechanical', the slimmest mechanical watch by an Indian watchmaker. Titan Edge Mechanical is a coming together of Titan Edge's legacy of slim watches and complexiti
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36 US lawmakers ask Pak for review of acquittal in Daniel Pearl's murder c
Updated : 5 years, 1 month ago IST
Washington DC [US], February 3 (ANI): A total of 36 members of the US Congress on Tuesday issued a letter to Pakistan's Ambassador to the United States, urging the country to undertake a full review of acquittal of the accused in the case of 2002 killing of American journalist Daniel Pear
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Daniel Pearl murder: Pakistan top court directs authorities to move terror
Updated : 5 years, 1 month ago IST
Islamabad [Pakistan], February 2 (ANI): Pakistan's Supreme Court on Tuesday directed the authorities to shift terrorist Ahmed Omar Saeed Sheikh, the prime accused in the 2002 killing of American journalist Daniel Pearl, from a death cell in the Karachi Central Prison to government rest house
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ED arrests promoters of Omkar Group under PMLA
Updated : 5 years, 1 month ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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