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ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case - Hindi News | ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case | Latest national News at Lokmattimes.com

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. ...

ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case - Hindi News | ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case

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 in ...

NCP chief Sharad Pawar calls emergency meeting of party leaders after ED arrests Nawab Malik - Hindi News | NCP chief Sharad Pawar calls emergency meeting of party leaders after ED arrests Nawab Malik | Latest national News at Lokmattimes.com

National :NCP chief Sharad Pawar calls emergency meeting of party leaders after ED arrests Nawab Malik

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. ...

First serving Maha Minister arrested in money laundering case - Hindi News | First serving Maha Minister arrested in money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :First serving Maha Minister arrested in money laundering case

Mumbai, Feb 23 In a massive jolt to Maharashtra's Maha Vikas Aghadi government, the Enforcement Directorate Disclaimer: This ... ...

'Malik has alleged links with underworld money trail' - Hindi News | 'Malik has alleged links with underworld money trail' | Latest maharashtra News at Lokmattimes.com

Maharashtra :'Malik has alleged links with underworld money trail'

Mumbai, Feb 23 The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA ... ...

ED arrests Maha Minister Nawab Malik in land deal case - Hindi News | ED arrests Maha Minister Nawab Malik in land deal case | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED arrests Maha Minister Nawab Malik in land deal case

Mumbai, Feb 23 In a stunning turn of events, the Enforcement Directorate (ED) arrested Maharashtra Minister Nawab Malik ... ...

ED arrests Nawab Malik in money laundering case - Hindi News | ED arrests Nawab Malik in money laundering case | Latest maharashtra News at Lokmattimes.com

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. ...

ED grills Nawab Malik for over six hours in money laundering case - Hindi News | ED grills Nawab Malik for over six hours in money laundering case | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED grills Nawab Malik for over six hours in money laundering case

Facing fresh grilling on Wednesday, Maharashtra minister and Nationalist Congress Party Nawab Malik is being probed by Enforcement Directorate (ED) in connection with a money laundering case for the past six hours. ...