Maharashtra Nawab Malik Arrested In Money Laundering Case, Hospitalised
Mr Malik has been remanded to Enforcement Directorate custody till March 3, in connection with the Dawood Ibrahim money laundering case....
Tag : Money Laundering case
Nawab Malik’s Brother Summoned By ED, Dawood Ibrahim Amid Money Laundering Case
This move of ED comes a day after Nawab Malik has been arrested in the money laundering case linked to the Mumbai Underworld activities. Malik...
ED Questions Nawab Malik In Connection With Money Laundering Case
This morning the central probe agency's officials reached the NCP leader's home. There they questioned him for an hour. Then he was taken to the...
ED Files Chargesheet Against Anil Deshmukh
The ED alleged that Deshmukh’s family was indirectly controlling or managing the activities of 27 companies used to launder money and that the bribe money...
Nora Fatehi To Become ED Witness Against Conman Sukesh
ED sources said that as few pet animals were also gifted to the actress, in such cases, they attach the property of similar value. According...
ED Revealed How Conman Sukesh’s Wife Leena Maria Paul Deleted All The Evidence
by Aleesha Sam
According to the ED chargesheet, Leena Maria Paul, who is an actor, is a master con woman and strategist and the brain behind the schemes...
Congress Leader P. Chidambaram gets bail in INX Media case
P. Chidambaram to come out after three months of spending in jail related to INX Media money laundering case NEW DELHI| On Wednesday Supreme Corts...
Delhi court extends interim bail to Robert Vadra till March 2
New Delhi | A Delhi court on Saturday extended the interim bail granted to Robert Vadra till March 2 in a money laundering case lodged by...
Delhi court grants interim bail to Robert Vadra, directs him to join probe
New Delhi | A Delhi court on Saturday granted interim bail till February 16 to Robert Vadra in a money laundering case registered by the Enforcement...
PMLA case: High Court grants bail to Aslam Wani
New Delhi | The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani, arrested in a money laundering case involving Kashmiri...