Search For "dawood ibrahim money laundering case"
Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
Read More
SC denies bail to Dawood's nephew in extortion case
Updated : 4 years ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld don Dawood Ibrahim in a 2019 case registered against him for alleged threats issued to a builder under the law to curb organized crime - Maharashtra Control of Organised Crime Ac
Read More
ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
Read More
Nawab Malik's judicial custody extended till April 18
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
Read More
Uddhav Thackeray slams BJP, dares it to put him in jail
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday targeted the BJP-led government over the role of probe agencies in the state including the Enforcement Directorate's action in a case linked to his relatives and dared it to put him behind the
Read More
BJP MLAs continue to protest outside Maharashtra Assembly seeking Nawab Ma
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bharatiya Janata Party (BJP) MLA's on Thursday continued their protest outside Maharashtra Assembly demanding the resignation of State Minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) in connection with Dawood Ibrahim mo
Read More
Maharashtra BJP MLAs continue protest seeking Nawab Malik's resignation
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): Bharatiya Janata Party (BJP) MLA's on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23.
Read More
Maharashtra BJP MLAs continue protest demanding Nawab Malik's resignation
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim
Read More
Nawab Malik's son skips ED summons for second time
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
Read More
Bombay HC to pronounce judgement on Nawab Malik's plea today
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): Bombay High Court will pronounce on Tuesday the judgement in Maharashtra Minister and NCP leader Nawab Malik's plea in connection with Dawood Ibrahim money laundering case.
Read More
Mumbai police registers case against Narayan Rane's sons
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 13 (ANI): A case has been registered against Union Minister Narayan Rane's sons, Nitesh Rane and Nilesh Rane, at Mumbai's Azad Maidan Police Station for accusing that the Nationalist Congress Party chief Sharad Pawar has links with the underworld don and f
Read More
Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
Read More