Search For "enforcement"
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.
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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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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ED arrests Nawab Malik in money laundering case
Updated : 4 years, 1 month 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, 1 month 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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Nawab Malik taken to ED office without prior info, BJP taking revenge for
Updated : 4 years, 1 month ago IST
Solapur (Maharashtra) [India], February 23 (ANI): Maharashtra Nationalist Congress Party (NCP) chief and state Minister Jayant Patil said on Wednesday that State Cabinet Minister and party colleague Nawab Malik was taken to the Enforcement Directorate (ED) Office without prior information, a
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Nawab Malik asked to appear before ED out of vendetta, says NCP leader Jay
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Nationalist Congress Party (NCP) chief and state minister Jayant Patil on Wednesday said that the party leader Nawab Malik was asked to appear before the Enforcement Directorate (ED) in Mumbai "out of revenge" since he exposed Bharatiya Janata
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ED summons to Nawab Malik: It's an insult to Maharashtra, says Supriya Sul
Updated : 4 years, 1 month ago IST
Pune (Maharashtra) [India], February 23 (ANI): Hours after the Enforcement Directorate summoned Maharashtra minister Nawab Malik in connection with a money laundering case on Wednesday, Nationalist Congress Party (NCP) MP Supriya Sule raised questions over the incident stating that the Bhara
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Centre has led out ED behind Nawab Malik because he has been speaking the
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra minister Nawab Malik was summoned by the Enforcement Directorate (ED), Shiv Sena MP Sanjay Raut on Wednesday alleged that the "Central government has let out ED" behind the NCP leader because "he has been constantly speaking
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Maharashtra Minister Nawab Malik appears before ED in connection with mone
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrah
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