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      ED files case under PMLA in money-laundering case

ED files case under PMLA in money-laundering case

Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution...

      
      ED attaches assets of former Kochi naval base chief engineer...

ED attaches assets of former Kochi naval base chief engineer...

New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs...

      
      Maharashtra: Nawab Malik's custody extended till March 7 in...

Maharashtra: Nawab Malik's custody extended till March 7 in...

Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate...

      
      Maha govt is 'Dawood samarpit', says Devendra Fadnavis,...

Maha govt is 'Dawood samarpit', says Devendra Fadnavis,...

Mumbai (Maharashtra) [India], March 3 (ANI): Accusing the Maharashtra Vikas Aghadi (MVA) government of trying to...

      
      Turkey closes Uyghur elementary school in Istanbul after...

Turkey closes Uyghur elementary school in Istanbul after...

Istanbul [Turkey], March 2 (ANI): Turkey has closed an Uyghur elementary school in Istanbul after China complained...

      
      Delhi HC rejects bail plea of Ambience Group promoter in...

Delhi HC rejects bail plea of Ambience Group promoter in...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh...

      
      Money laundering case: Delhi HC dismisses bail plea of...

Money laundering case: Delhi HC dismisses bail plea of...

New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam...


      
      Bombay HC to hear Nawab Malik's plea against his arrest in...

Bombay HC to hear Nawab Malik's plea against his arrest in...

Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by...

      
      Nawab Malik approaches Bombay HC, seeking quashing of money...

Nawab Malik approaches Bombay HC, seeking quashing of money...

Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached...

      
      Nawab Malik to be discharged from JJ hospital today

Nawab Malik to be discharged from JJ hospital today

Mumbai (Maharashtra) [India], February 28 (ANI): Maharashtra minister Nawab Malik, who was admitted to Mumbai's JJ...

      
      ED files prosecution complaint under PMLA against three in...

ED files prosecution complaint under PMLA against three in...

Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint...

      
      Akhilesh extending support to Nawab Malik who bought land...

Akhilesh extending support to Nawab Malik who bought land...

Barabanki (Uttar Pradesh) [India], February 25 (ANI): Union Minister Anurag Thakur on Friday slammed the...

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