Search For "money laundering case"
Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai
Updated : 4 years, 1 month 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.
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years, 1 month 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
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Nawab Malik speaks fearlessly, that's why ED, NCB behind us, says NCP lead
Updated : 4 years, 1 month 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
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ED summons Nawab Malik's brother Kaptan Malik in money laundering case
Updated : 4 years, 1 month 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.
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Court sends Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in m
Updated : 4 years, 1 month 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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Maharashtra BJP to hold state-wide protest today to demand resignation of
Updated : 4 years, 1 month 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.
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MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arre
Updated : 4 years, 1 month 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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Nawab Malik's resignation shouldn't be accepted, says Sanjay Raut
Updated : 4 years, 1 month 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, 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.
Mamata Banerjee speaks to Sharad Pawar, expresses support after arrest of
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], February 23 (ANI): West Bengal Chief Minister Mamata Banerjee spoke to Nationalist Congress Party (NCP) chief Sharad Pawar and expressed support after the arrest of Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laund
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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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NCP chief Sharad Pawar calls emergency meeting of party leaders after ED a
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Soon after the arrest of Maharashtra Minister Nawab Malik in a money laundering case, Nationalist Congress Party President Sharad Pawar on Wednesday called an emergency meeting of party leaders at his residence in Mumbai.
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