Search For "money launder"
BJP demands removal of Nawab Malik, threatens to expose MVA links with ter
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): BJP leader Sudhir Mungantiwar on Friday has issued an ultimatum to the Maharashtra government to sack Nawab Malik or else will expose Maha Vikas Aghadi (MVA) links with terror convicts.
Read More
Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to JJ Hospital in Mumbai.
Read More
US imposes fine of over USD 55 mn on National Bank of Pakistan for anti-mo
Updated : 4 years, 3 months ago IST
Washington [US], February 25 (ANI): The United States federal authorities have fined the National Bank of Pakistan (NBP), a foreign bank operating in the US, more than USD 55 million for anti-money laundering violations and for repeated compliance failures.
Read More
ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years, 3 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
Read More
Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday extended the judicial custody of businessman Praveen Raut till March 7 in connection with Rs 1,034 crore land scam case.
Read More
Nawab Malik speaks fearlessly, that's why ED, NCB behind us, says NCP lead
Updated : 4 years, 3 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
Read More
ED summons Nawab Malik's brother Kaptan Malik in money laundering case
Updated : 4 years, 3 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.
Read More
Court sends Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in m
Updated : 4 years, 3 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.
Read More
Maharashtra BJP to hold state-wide protest today to demand resignation of
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Maharashtra BJP will hold a state-wide protest on Thursday to demand the resignation of state Minister and NCP leader Nawab Malik.
Read More
MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arre
Updated : 4 years, 3 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.
Read More
Nawab Malik's resignation shouldn't be accepted, says Sanjay Raut
Updated : 4 years, 3 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.
Read More
Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 3 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.
