Search For "ed"
ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi
Updated : 4 years, 1 month ago IST
New Delhi [India], February 23 (ANI): The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi.
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Nawab Malik's resignation shouldn't be accepted, says Sanjay Raut
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Hours after Maharashtra Minister Nawab Malik was arrested by the Enforcement Directorate, Shiv Sena MP Sanjay Raut on Wednesday said that the NCP leader's resignation should not be accepted.
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Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 1 month 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.
Mamata Banerjee speaks to Sharad Pawar, expresses support after arrest of
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], February 23 (ANI): West Bengal Chief Minister Mamata Banerjee spoke to Nationalist Congress Party (NCP) chief Sharad Pawar and expressed support after the arrest of Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laund
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ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
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Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years, 1 month ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
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ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs 2.87 crores of family members of former Border Security Force (BSF) Commandant under the Prevention of Money Laundering Act (PMLA), 2002 in illegal cattle smuggling case into B
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NCP chief Sharad Pawar calls emergency meeting of party leaders after ED a
Updated : 4 years, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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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