Search For "2002"
Lucknow: ED attaches properties worth Rs 15 crores of JKV Land and Infrast
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 8 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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First look out of 'Doosra', upcoming sports drama by 'Delhi Belly' directo
Updated : 6 years, 8 months ago IST
New Delhi (India), June 27 (ANI): Director Abhinay Deo, who has given unique and acclaimed films such as 'Delhi Belly' and 'Blackmail,' has now picked up another distinctive subject for his upcoming spots drama 'Doosra', which is about India's historic one-day match victory against Englan
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 9 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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A Crocs-inspired handbag? Here's how it feels
Updated : 6 years, 9 months ago IST
Washington D.C. [USA], May 29 (ANI): Whoah! Crocs, the comfortable lightweight resin shoes which debuted in markets around the year 2002 as boating footwear and seems to be available in almost every possible fashion iteration is now a template for handbags.
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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Congress distances itself from Pitroda's 1984 comment
Updated : 6 years, 10 months ago IST
New Delhi [India], May 10 (ANI): Congress on Friday issued a statement distancing itself from comments on the 1984 anti-Sikh riots made by its Indian Overseas Congress Chief Sam Pitroda asserting that justice must be given to victims of both 1984 and 2002 riots. The party also cautioned i
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SC asks Gujarat govt to pay Rs 50 lakh compensation to Bilkis Bano
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): The Supreme Court on Tuesday directed the Gujarat government to pay a compensation of Rs 50 lakh to 2002 Gujarat gang-rape victim, Bilkis Bano.
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