Search For "2002"
Gulberg massacre survivor to contest against Amit Shah in Gandhinagar
Updated : 6 years, 11 months ago IST
Ahmedabad (Gujarat) [India], Apr 16 (ANI): Two brothers who survived the 2002 Gulberg massacre - Imtiyaz Pathan and Firoz Khan Pathan- have entered into politics and filed their nominations from Kheda and Gandhinagar Lok Sabha constituencies, respectively.
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ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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Turkish local elections: Erdogan faces defeat, Opposition leads in Ankara,
Updated : 6 years, 11 months ago IST
Ankara [Turkey], Apr 02 (ANI): Turkish President Recep Tayyip Erdogan on Monday suffered a major setback after his Justice and Development Party (AK) lost control of Ankara and Istanbul, considered to be its bastion since decades, for the first time since the party came to power in 2002.
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2002 Godhra riots: Convict Yakkub Patadiya awarded life imprisonment
Updated : 6 years, 12 months ago IST
Ahmedabad (Gujarat) Mar 20 (ANI): A Special SIT court on Wednesday awarded life imprisonment to convict Yakkub Patadiya in connection with 2002 Godhra train carnage incident.
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Naroda Patiya case: SC asks Gujarat govt to file affidavit convict's bail
Updated : 7 years ago IST
New Delhi [India], Mar 13 (ANI): The Supreme Court on Wednesday asked the Gujarat government to file a detailed affidavit within two weeks in connection with the bail application of Prakash Rathod, a convict in the 2002 Naroda Patiya massacre case.
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Naroda Patiya massacre: SC reserves bail order of convict
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): The Supreme Court on Tuesday reserved till tomorrow its order on the bail application of Prakash Rathod, one of the convicts in the 2002 Naroda Patiya massacre case.
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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2002 Naroda Patiya massacre case: SC grants conditional bail to convict Ba
Updated : 7 years ago IST
New Delhi (India), Mar 7 (ANI): The Supreme Court on Thursday granted conditional bail to Bajrang Dal leader Babu Bajrangi on medical grounds, who was convicted in the 2002 Naroda Patiya massacre case.
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Delhi High Court dismisses MP Jairam Ramesh’s PIL against amendments in PM
Updated : 7 years ago IST
New Delhi [India], Feb 28 (ANI): Delhi High Court on Thursday dismissed a PIL filed by Congress leader and Rajya Sabha MP Jairam Ramesh challenging the amendments made to the Prevention of Money Laundering Act (PMLA), 2002 through Finance Acts or Money Bills since 2015.
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
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2002 Gujarat riots: SC adjourns Zakia Jafri's plea till July
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): The Supreme Court on Monday adjourned till July a plea of Zakia Jafri, widow of former Congress MP Ehsan Jafri, challenging the clean chit given by the Special Investigation Team (SIT) to Prime Minister Narendra Modi and several others in 2002 Gujarat riots.
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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