Search For "ed custody"
ED arrests ex-president of Maharashtra-based educational society in money
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Mahadev Ramachandra Deshmukh, the former president of Shri Chhatrapati Shivaji Education Society (SCSES) in an alleged money laundering case.
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SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laund
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
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BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 3 years, 11 months ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
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Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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BJP MLAs continue to protest outside Maharashtra Assembly seeking Nawab Ma
Updated : 3 years, 11 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
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Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
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Bombay HC to hear Nawab Malik's plea against his arrest in money launderin
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with u
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering cas
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim.
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MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arre
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maha Vikas Aghadi (MVA) ministers on Thursday will hold a protest against the Enforcement Directorate and Central government at Mahatma Gandhi Smark following the arrest of NCP leader Nawab Malik, said Maharashtra minister Chhagan Bhujbal.
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Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
Delhi court remands cattle smuggling kingpin to ED custody
Updated : 4 years ago IST
New Delhi [India], February 19 (ANI): Delhi's Rouse Avenue Court on Saturday remanded Mohammad Enamul Haque,the kingpin in cross-border cattle smuggling racket, to seven days Enforcement Directorate's custody.
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