Search For "2002"
ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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Nanavati Commission gives clean chit to PM Modi in 2002 Gujarat riots
Updated : 6 years, 3 months ago IST
Gandhinagar (Gujarat) [India], Dec 11 (ANI): The final report of Nanavati-Mehta Commission, which was tabled in the Gujarat Assembly on Wednesday, gave a clean chit to Prime Minister Narendra Modi in the 2002 riots.
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Justice Nanavati -Mehta Commission final report on Gujarat riots to be tab
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 11 (ANI): The final report of Justice Nanavati -Mehta Commission on the 2002 Gujarat riots will be tabled in the Gujarat Assembly on Wednesday.
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Centre prohibits import of Indian national flag not adhering to Flag Code
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The Central government has made amendments in the import policy for India's national flag, prohibiting its import not adhering to the specifications prescribed in the Flag Code of India, 2002.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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New US bill to prevent China interference in Dalai Lama's succession
Updated : 6 years, 5 months ago IST
Washington [US], Sept 19 (ANI): Amidst uncertainties around the health of Dalai Lama, US bipartisan lawmakers have introduced a new bill in Congress threatening sanctions against Chinese officials if they interfere in the spiritual leader's succession.
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Faces of Gujarat riots join hands as one inaugurates another's shoe store
Updated : 6 years, 6 months ago IST
Ahmedabad (Gujarat) [India], Sept 10 (ANI): Ashok Parmar and Qutubuddin Ansari, who represented two sides of Gujarat riots, feel that whatever happened in 2002 was against the identity of their state.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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