Search For "2002"
2002 Naroda Patiya riot case: Gujarat HC acquits Maya Kodnani
Updated : 7 years, 10 months ago IST
Ahmedabad (Gujarat) [India], Apr 20 (ANI): Gujarat High Court on Friday acquitted former Bharatiya Janata Party (BJP) minister Maya Kodnani in the 2002 Naroda Patiya riot case in which 97 Muslims were killed following the Godhra riots.
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Naroda Patiya case: Gujarat HC likely to pronounce verdict
Updated : 7 years, 10 months ago IST
Ahmedabad, (Gujarat) [India], Apr 20 (ANI): The Gujarat High Court is likely to pronounce its verdict on appeals in 2002 Naroda Patiya riot case in which 97 Muslims were massacred after Godhra riots.
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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Delhi Court defers order in Abu Salem extortion case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The Patiala House Court on Monday deferred order in the 2002 extortion case, due to unavailability of the concern judge.
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Delhi court to pronounce order in Abu Salem extortion case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 9 (ANI): The Patiala House Court is likely to pronounce the order in the 2002 extortion case on Monday.
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STC case: ED attaches properties worth Rs 5.41 cr of prime accused
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR 5,41,21,750 crore belonging to the Director of Priyanka Overseas Ltd (POL), R. K. Jain, one of the prime accused in cheating the government-owned State Trade Corporation (STC) of In
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New American NSA Bolton is bad News for Pakistan
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar.28 (ANI): During the presidency of George W Bush, a strong cabal of neo-con hawks guided his foreign policy and got the president into all sorts of failures. Prominent among them were Paul Wolfowitz, Richard Perle, John Bolton and others. Vice President Dick Cheney
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Delhi court to hear final arguments against Abu Salem in 2002 extortion ca
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): Delhi's Patiala Court will on Tuesday hear the final arguments in a case against gangster Abu Salem in 2002 Delhi extortion case.
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ED attaches LeT terror funds amounting to Rs 3 lakh
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three lakh in cash associated with terror group Lashkar-e-Taiba (LeT), under the Prevention of Money Laundering Act (PMLA), 2002.
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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Bilkis Bano case: SC seeks Gujarat govt's reply on compensation plea
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): The Supreme Court on Monday asked the Gujarat government to respond within six weeks to the plea of 2002 Gujarat gang-rape victim, Bilkis Bano, who had sought enhancement of compensation.
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