Search For "2002"
ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
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MHA issues advisory for 'Flag Code of India, 2002'
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 22 (ANI): The Ministry of Home Affairs (MHA) has issued an advisory to the chief secretaries, administrators of all state governments, UT administrations, secretaries of all ministries, reiterating to ensure strict compliance of the provisions contained in the 'F
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 6 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 6 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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Owaisi slams PM for 'raincoat' remark, questions his role in Gul
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 9 (ANI): All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi on Thursday slammed Prime Minister Narendra Modi for his 'raincoat' remark on his predecessor Dr. Manmohan Singh and questioned the former's role in the 2002 Gulbarg Society
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 6 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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Court acquits 26 in post-Godhra Riots Case citing lack of 'enough
Updated : 8 years, 6 months ago IST
Gandhinagar (Gujarat) [India], Feb. 3 (ANI): Around 26 have been acquitted by an additional district court in Kalol in Gujarat's Gandhinagar in connection with the 2002 post-Godhra Riots case citing lack of evidence.
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KJo opens up about his spat with Bebo
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 15 (ANI): Karan Johar has never been hesitant about sharing his fall-out with Kajol and Shah Rukh Khan or disclosing his sexuality and in tune with the same the ace director has in his recent biography disclosed his 2002 spat with now best friend Kareena Kapoor Khan.
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