Search For "2002"
Kolkata court convicts two in connection with money laundering, terror fin
Updated : 6 years ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
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Delhi violence similar to Gujarat 2002, says Nawab Malik
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Feb 26 (ANI): Maharashtra Minister and NCP leader Nawab Malik, has said that the violence in Delhi is similar to what happened in Gujarat in 2002 and raised doubts about the role of police.
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ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus import ca
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 1 month ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
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Time really flies: Bipasha Basu shares poster as 'Raaz' completes 18 years
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): Bipasha Basu shared a nostalgic 'Raaz' poster on Saturday as the film completed 18 years since its initial release.
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ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
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2002 Gujarat riots: SC grants bail to 14 convicts in Sardarpura massacre c
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Supreme Court on Tuesday granted bail to 14 convicts in the Sardarpura village massacre case where 33 people were burnt alive during the 2002 communal riots in Gujarat.
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Kaif's reference to Natwest final will make every cricketing fan nostalgic
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 22 (ANI): Former cricketer Mohammad Kaif on Wednesday shared 'art and artist' meme to refer to the Natwest final between India and England in 2002.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Salma Hayek reveals her unpleasant encounter with a monkey
Updated : 6 years, 2 months ago IST
Washington D.C. [USA], Jan 12 (ANI): Salma Hayek recently opened up about a vicious monkey attack she faced back in 2002 while filming for a movie.
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ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging to wildlife sm
Updated : 6 years, 2 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land measuring 5,042 sq.ft. in Kolkata valued at Rs. 77.7 lakhs under Prevention of Money Laundering Act, 2002 (PMLA), claimed to be belonging to a notorious smuggler of wildlife, in a case
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