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National :
Dawood married Pakistan Pathan woman, NIA claims in charge sheet quoting his nephew
New Delhi, Jan 17 Dawood Ibrahim Kaskar lives in Pakistan's Karachi and has married a Pathan woman while ... ...
Maharashtra :
Nawab Malik gave Rs 5 lakh to Haseena Parkar not Rs 55 lakh, ED in PMLA court
NCP leader and minister Nawab Malik paid Rs 5 lakh, not Rs 55 lakh, to Haseena Parkar to buy ... ...
National :
ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case
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. ...
National :
Money Laundering Case: Nawab Malik produced before Special PMLA court in Mumbai
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. ...
National :
Won't be scared, will fight and win, says Nawab Malik after his arrest
Soon after his arrest, Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik on Wednesday said that he is not scared and will fight and win. ...
Maharashtra :
ED arrests Nawab Malik in money laundering case
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. ...
Maharashtra :
Maharashtra Minister Nawab Malik appears before ED in connection with money laundering case
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 Ibrahim. ...
Maharashtra :
ED again summons Shakeel's aide Salim Qureshi for questioning
Mumbai, Feb 16 The Enforcement Directorate (ED) has again summoned Salim Qureshi, the alleged aide of Chhota Shakeel ... ...
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