Search For "enforcement directorate"
ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years, 4 months ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
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Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years, 4 months 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, 4 months 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, 4 months 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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ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case
Updated : 4 years, 4 months ago IST
New Delhi [India], February 28 (ANI): The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari SSK held in the name of M/s Takshshila Securities Pvt. Ltd. and two pieces of non-agricultural land measuring 4.6 acres worth Rs 7.6 cro
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ED files prosecution complaint under PMLA against three in protected wildl
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed.
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BJP can't accept dissent, act against Opposition through probe agencies: B
Updated : 4 years, 4 months ago IST
Raipur (Chhattisgarh) [India], February 25 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Friday hit out at the Central government over the arrest of Maharashtra Minister Nawab Malik and alleged that Bharatiya Janata Party cannot accept dissent, hence, they resort to central agencies l
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Akhilesh extending support to Nawab Malik who bought land from terrorists:
Updated : 4 years, 4 months ago IST
Barabanki (Uttar Pradesh) [India], February 25 (ANI): Union Minister Anurag Thakur on Friday slammed the Samajwadi Party chief Akhilesh Yadav for extending support to Maharashtra Minister Nawab Malik, who is in Enforcement Directorate custody in connection with underworld don Dawood Ibrah
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Mumbai: Nawab Malik taken for medical examination from ED office
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): The Nationalist Congress Party (NCP) leader and State Minister Nawab Malik was on Friday taken for a medical examination from the Enforcement Directorate (ED) office.
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years, 4 months ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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Nawab Malik speaks fearlessly, that's why ED, NCB behind us, says NCP lead
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Following Maharashtra Minister Nawab Malik's arrest by Enforcement Directorate (ED) in a money laundering case, his daughter Nilofer Malik said the Nationalist Congress Party (NCP) leader speaks fearlessly that is why the central agencies are
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ED summons Nawab Malik's brother Kaptan Malik in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik in connection with Dawood Ibrahim money laundering case, informed ED sources on Thursday.
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