Search For "2002"
ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
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ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 6 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in medical college ad
Updated : 6 years, 6 months ago IST
Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation
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Delhi: Criminal complaint filed against Shehla Rashid under sedition charg
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 19 (ANI): Supreme Court lawyer Alakh Alok Srivastava on Monday filed a criminal complaint against student leader Shehla Rashid, seeking her arrest for allegedly spreading fake news against Indian Army and the government.
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China's industrial output growth falls to 17-year low as trade war escalat
Updated : 6 years, 7 months ago IST
Beijing [China], Aug 14 (ANI): China's industrial production in July grew at its lowest rate since February 2002 with the retail sector also taking a further hit amid a sharpening slowdown sparked by the US-China trade war.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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2002 Gandhinagar Akshardham temple attack accused arrested from J-K
Updated : 6 years, 7 months ago IST
Anantnag (Jammu and Kashmir) [India], July 26 (ANI): Gandhinagar Akshardham temple attack accused Yasin Butt was arrested by the Gujarat Anti-Terrorism Squad (ATS) from Anantnag district of Jammu and Kashmir on Friday.
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Budget 2019-20: Those without PAN can now file returns using Aadhaar
Updated : 6 years, 8 months ago IST
New Delhi [India], July 5 (ANI): PAN and Aadhaar cards are now interchangeable, said Finance Minister Nirmala Sitharaman on Friday.
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ED attaches properties worth Rs 1 crore in Gomti River Front Case
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 4 (ANI): The Enforcement Directorate (ED) on Thursday attached 5 immovable properties worth approximately Rs 1 crore under the provisions of the Prevention of Money Laundering Act, 2002, (PMLA) in the case of irregularities in Gomti River Front Project.
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ED attaches properties worth Rs 15.32 crore in connection with 2008 Embrae
Updated : 6 years, 8 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under Prevention of Money Laundering Act, 2002 (PMLA) belonging to KRBL Ltd in connection with 2008 Embraer deal case.
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ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
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