Search For "enforcement directorate"
Court sends Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in m
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Court sent Gangster Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in a money laundering case on Thursday.
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BJP workers protest to demand Nawab Malik's resignation
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], February 24 (ANI): Bharatiya Janata Party workers held a protest outside the Pune Municipal Corporation office on Thursday, demanding the resignation of state minister and NCP leader Nawab Malik.
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Centre playing electoral tricks: Aaditya Thackeray on ED action against Na
Updated : 4 years, 4 months ago IST
Dumariyaganj (Uttar Pradesh) [India], February 24 (ANI): Maharashtra Cabinet Minister and Shiv Sena founder Balasaheb Thackeray's grandson Aaditya Thackrey on Thursday hit out at the Central government for "playing electoral tricks" by allowing Central agencies against politicians during the
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MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arre
Updated : 4 years, 4 months 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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ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi
Updated : 4 years, 4 months 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, 4 months 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, 4 months 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.
ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case
Updated : 4 years, 4 months 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, 4 months 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, 4 months 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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ED arrests Nawab Malik in money laundering case
Updated : 4 years, 4 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 grills Nawab Malik for over six hours in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Facing fresh grilling on Wednesday, Maharashtra minister and Nationalist Congress Party Nawab Malik is being probed by Enforcement Directorate (ED) in connection with a money laundering case for the past six hours.
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