Search For "2002"
Indonesian bombings: US moves to try 3 terrorists held at Guantanamo Bay p
Updated : 5 years, 1 month ago IST
Washington [US], January 24 (ANI): The United States military prosecutors have filed charges against an Indonesian and two Malaysian terrorists accused of conspiring in 2002 Bali bombings and 2003 Jakarta attack, the Pentagon announced.
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ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 1 month ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
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ED arrests absconding bank loan fraudster
Updated : 5 years, 1 month ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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People were really mean to us': Kelly Clarkson recalls 'American Idol' day
Updated : 5 years, 1 month ago IST
Washington [US], January 16 (ANI): American singer-songwriter Kelly Clarkson recently opened up about entering the limelight via 'American Idol' in 2002 when she was crowned the show's inaugural champ.
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojan
Updated : 5 years, 2 months ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme c
Updated : 5 years, 2 months ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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Reese Witherspoon reflects upon ex Ryan Phillippe's money comment at 2002
Updated : 5 years, 2 months ago IST
Washington [US], December 29 (ANI): Hollywood actor Reese Witherspoon while on a podcast recently reflected upon her then-husband Ryan Phillippe's quip during the 2002 Oscars ceremony about her making more money than him.
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ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 3 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 3 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 3 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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Johnson takes lead early in second round at Masters in Augusta; Woods shoo
Updated : 5 years, 4 months ago IST
Georgia [USA], November 14 (ANI): Dustin Johnson, seeking to be the first reigning world number one since 2002 to win the Masters, moved into the shared lead as the first round ended on Friday morning.
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Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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