Search For "money laundering"
Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land
Updated : 4 years, 4 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.
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Nawab Malik speaks fearlessly, that's why ED, NCB behind us, says NCP lead
Updated : 4 years, 4 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
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ED summons Nawab Malik's brother Kaptan Malik in money laundering case
Updated : 4 years, 4 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.
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Court sends Dawood Ibrahim's brother Iqbal Kaskar to judicial custody in m
Updated : 4 years, 4 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.
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Maharashtra BJP to hold state-wide protest today to demand resignation of
Updated : 4 years, 4 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.
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MVA Ministers to protest against Centre, ED tomorrow over Nawab Malik arre
Updated : 4 years, 4 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.
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Nawab Malik's resignation shouldn't be accepted, says Sanjay Raut
Updated : 4 years, 4 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.
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Special PMLA court sends Nawab Malik to ED custody till March 3
Updated : 4 years, 4 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.
Mamata Banerjee speaks to Sharad Pawar, expresses support after arrest of
Updated : 4 years, 4 months 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, 4 months 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, 4 months 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, 4 months 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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