Search For "money laundering case"
BJP MLAs continue to protest outside Maharashtra Assembly seeking Nawab Ma
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bharatiya Janata Party (BJP) MLA's on Thursday continued their protest outside Maharashtra Assembly demanding the resignation of State Minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) in connection with Dawood Ibrahim mo
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Sanjay Raut refers to action by probe agencies as 'missiles,' lauds Nehru
Updated : 4 years, 1 month ago IST
Nagpur (Maharashtra) [India], March 23 (ANI): Shiv Sena leader Sanjay Raut on Wednesday attacked the Centre over raids and action by central probe agencies in alleged money laundering cases against people linked to the ruling alliance in Maharashtra and said that "missiles are being fired
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Maharashtra BJP MLAs continue protest seeking Nawab Malik's resignation
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): Bharatiya Janata Party (BJP) MLA's on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23.
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Maharashtra BJP MLAs continue protest demanding Nawab Malik's resignation
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim
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Mumbai: Nawab Malik's judicial custody extended till April 4
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 21 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra minister and Nationalist Congress Party leader Nawab Malik who was arrested in a money laundering case till April 4.
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TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
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Nawab Malik's son skips ED summons for second time
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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Bombay HC to pronounce judgement on Nawab Malik's plea today
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): Bombay High Court will pronounce on Tuesday the judgement in Maharashtra Minister and NCP leader Nawab Malik's plea in connection with Dawood Ibrahim money laundering case.
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Mumbai police registers case against Narayan Rane's sons
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 13 (ANI): A case has been registered against Union Minister Narayan Rane's sons, Nitesh Rane and Nilesh Rane, at Mumbai's Azad Maidan Police Station for accusing that the Nationalist Congress Party chief Sharad Pawar has links with the underworld don and f
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ED arrests PFI leader from Kerala in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], March 12 (ANI): The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in a money laundering case on charges of raising foreign funds for "anti-national" activities, sources said on Saturday.
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Bombay HC reserves verdict on Nawab Malik's plea in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a 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 connect
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ED attaches properties worth Rs 47 lakh in Patliputra Builders money laund
Updated : 4 years, 2 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case.
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