Search For "underworld"
BJP took donations from Mumbai blast accused Memon's firm, alleges NCP MLA
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Former BJP MLA Anil Gote alleged that former Maharashtra Chief Minister Devendra Fadnavis got Rs 20 crore from RKW Developers Ltd after 2014, which has alleged links with late Iqbal Memon, an accused in 1993 bomb blast in Mumbai and a former co
Read More
Bombay HC to hear Nawab Malik's plea against his arrest in money launderin
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the 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 connection with u
Read More
Nawab Malik approaches Bombay HC, seeking quashing of money laundering cas
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim.
Read More
Akhilesh extending support to Nawab Malik who bought land from terrorists:
Updated : 4 years ago IST
Barabanki (Uttar Pradesh) [India], February 25 (ANI): Union Minister Anurag Thakur on Friday slammed the Samajwadi Party chief Akhilesh Yadav for extending support to Maharashtra Minister Nawab Malik, who is in Enforcement Directorate custody in connection with underworld don Dawood Ibrah
Read More
Mamata Banerjee speaks to Sharad Pawar, expresses support after arrest of
Updated : 4 years 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
Read More
ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case
Updated : 4 years 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.
Read More
Money Laundering Case: Nawab Malik produced before Special PMLA court in M
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
Read More
ED arrests Nawab Malik in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
Read More
Maharashtra Minister Nawab Malik appears before ED in connection with mone
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrah
Read More
Mumbai: ED detains one person in connection with money laundering case rel
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
Read More
ED conducts searches at places linked to underworld in Mumbai: Sources
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday.
Read More
NIA files case against Dawood Ibrahim, others under UAPA
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The National Investigation Agency (NIA) has filed a case against underworld don Dawood Ibrahim and others under the Unlawful Activities Prevention Act (UAPA), the agency said on Monday.
Read More