Search For "2002"
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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2002 Gujarat riots: Ex-Army officer dubs SIT report as `blatant lie`
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Lieutenant General Zameer Uddin Shah (Retired) on Saturday said that the transport was delayed to the army for over 24 hours during the 2002 Gujarat riots, even though they had made a request to the then Gujarat chief minister Narendra Modi.
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'Sarkari Mussalman' lies about 2002 Gujarat riots: Former AMU media adviso
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): Former Aligarh Muslim University (AMU) media advisor Dr Jasim Mohammad on Friday refuted the claims made by former Army Deputy Chief, Lt General Zameer Uddin Shah about the Gujarat Government in connection with the 2002 riots, saying that the Congress were
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ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
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Centre constitutes Competition Law Review Committee
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 30 (ANI): In a bid to ensure that legislation is in sync with the needs of strong economic fundamentals, the Centre on Sunday constituted a Competition Law Review Committee to review the Competition Act, which was passed in 2002 and paved the way for the creation of t
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ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 5 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Godhra case: 2 held guilty, 3 acquitted
Updated : 7 years, 6 months ago IST
Ahmedabad (Gujarat) [India], Aug. 27 (ANI): A Special SIT court on Monday convicted two more people and acquitted three others in the 2002 Godhra train burning case in which 58 people lost their lives.
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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J-K: Mehbooba for better relations with Imran Khan
Updated : 7 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], July 28 (ANI): Former Chief Minister of Jammu and Kashmir Mehbooba Mufti has urged the Centre to seize the opportunity by extending a hand of friendship with Pakistan's Prime Minister-in-waiting Imran Khan so that issues between the two countries coul
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Madhuri Dixit gets nostalgic as 'Devdas' completes 16 years
Updated : 7 years, 8 months ago IST
New Delhi [India], July 12 (ANI): Madhuri Dixit Nene, who is known for her iconic role as 'Chandramukhi' in 'Devdas', got nostalgic as the 2002 movie completed 16 years on Thursday.
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