Search For "ed arrest"
NCP chief Sharad Pawar calls emergency meeting of party leaders after ED a
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Soon after the arrest of Maharashtra Minister Nawab Malik in a money laundering case, Nationalist Congress Party President Sharad Pawar on Wednesday called an emergency meeting of party leaders at his residence in Mumbai.
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ED action taken against Nawab Malik for speaking against Central governmen
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Directorate of Enforcement (ED) has taken action against Maharashtra Minority Development Minister and senior NCP leader Nawab Malik as he raised his voice against the Central Government, claimed the state unit of Congress on Wednesday.
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Money Laundering Case: Nawab Malik produced before Special PMLA court in M
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
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BJP demands Nawab Malik's resignation, warns of protests if he does not st
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra Minister Nawab Malik's arrest in a money laundering case, the Bharatiya Janata Party has demanded the Nationalist Congress Party (NCP) leader's resignation and warned of protests if he did not step down.
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Won't be scared, will fight and win, says Nawab Malik after his arrest
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Soon after his arrest, Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik on Wednesday said that he is not scared and will fight and win.
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ED arrests Nawab Malik in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
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ED arrests kingpin in cattle smuggling case, to be produced before Delhi c
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], February 19 (ANI): Enforcement Directorate (ED) has arrested Mohammed Enamul Haque in a cattle smuggling case. He will be produced before Delhi Court on Saturday.
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 3 months ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
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No objection to law doing its work: Punjab CM Channi on nephew's arrest in
Updated : 4 years, 3 months ago IST
Barnala (Punjab) [India], February 4 (ANI): After his nephew Bhupendra Singh Honey was arrested in an illegal sand mining case, Punjab Chief Minister Charanjit Singh Channi on Friday said that he had no objections to "the law doing its work."
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Congress terms arrest of Punjab CM's nephew as 'political', says action ta
Updated : 4 years, 3 months ago IST
New Delhi [India], February 4 (ANI): Leader of Opposition in Rajya Sabha and Congress leader Mallikarjun Kharge termed the arrest of Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey as "political" and said it is being done "to create pressure".
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