Search For "2002"
Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 6 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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Congress corners PM Modi over MLA Raja Singh's 'Gujarat riots�
Updated : 8 years, 6 months ago IST
New Delhi [India], July 09 (ANI): With Bharatiya Janata Party MLA H Raja Singh calling on the Hindu community in West Bengal to respond the way Hindus did in Gujarat in 2002, the Congress Party said that by mentioning Gujarat riots, the former is trying to claim that Prime Minister Modi gove
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Hindus in Bengal should respond like they did in Gujarat: BJP MLA
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], July 09 (ANI): Amid the ongoing tension in West Bengal's Baduria and Basirhat districts, Bharatiya Janata Party MLA H Raja Singh waded in controversy by appealing to the Hindu community in the state to respond the way Hindus in Gujarat reacted in 2002.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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Bilkis Bano rape case: SC refuses to hear plea of convicted IPS officer Bh
Updated : 8 years, 6 months ago IST
New Delhi [India], May 30 (ANI): The Supreme Court on Tuesday refused to hear the urgent plea filed by IPS officer R. S. Bhagora, who has been convicted in the 2002 Bilkis Bano rape case.
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ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 6 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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Bangladesh court sentences 23 to death for killing four Awami League activ
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], May 17 (ANI): A Bangladesh court on Wednesday sentenced to death 23 persons, including a Bangladesh Nationalist Party (BNP) leader for killing four Awami League activists in 2002.
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Bombay HC: No death penalty for Bilkis Bano's rapists
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India] May 4 (ANI): The Bombay High Court on Thursday ruled out death penalty to three out of 11 people accused of in the brutal gangrape of Bilkis Bano and the murder of her family during the 2002 Gujarat riots.
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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SC relieves SIT chief Raghavan from 2002 Gujarat riots probe
Updated : 8 years, 6 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Thursday allowed Special Investigation Team (SIT) chief R K Raghavan and another SIT member K Venkatesam to be relieved from their duties with regard to probing the 2002 Gujarat riots cases.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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