Aryan Khan Clean Chit: No Mention In 6000 Page Chargesheet, Who’ll Compensate For Harassment?
"It has been almost 8 months since Aryan Khan-son of Shah Rukh Khan was first arrested in the Cordelia Cruise Drug case....
Tag : Nawab Malik
Headlines: In Money Laundering Case, SC Refuses To Grant Bail To Nawab Mailk
by News Desk
A bench of Justices DY Chandrachud and Surya Kant said it will not interfere with the Bombay High Court order of...
ED Seizes Maharashtra Minister Nawab Malik’s Assets Over Money Laundering Case
In related development, the Supreme Court has agreed to consider list of hearing Malik's appeal of immediate release from prison in this money laundering case....
People Need To Revolt If BJP Gives ‘ED Ghar Ghar’ Call : Shiv Sena On Probe Agency
by Aleesha Sam
On Sunday, BJP chief Chandrakant Patil announced that he would write to the Enforcement Directorate to inquire about the suspected transfer of funds into the...
Money Laundering Case: NCP Leader Nawab Malik Appeals To Supreme Court Over Rejected Bail
by Aleesha Sam
Nawab Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood Ibrahim....
Mumbai: Nearly 80 Money Laundering Cases Filed By ED, Trials Yet To Start
Court record show that from 2008 to 2022, nearly 80 cases have been filed under PMLA. only thee cases have been concluded. in these cases...
Nawab Malik’s Arrest By ED Was In Accordance With Law, Says Bombay HC
The bench further noted that Malik was produced before the special court by the Enforcement Directorate, where he availed legal assistance. The option for remand...
Money Laundering Case: HC Rejects Nawab Malik’s Interim Relief
by Aleesha Sam
The NCP leader had been arrested by the Enforcement Directorate for an alleged money laundering case and then," being involved in terror funding" in connection...
NCB SIT Found No Evidence That Aryan Khan Was Part of Drugs Conspiracy: HT Report
by News Desk
Almost 5 months after this incident, the Special Investigation Team (SIT) of the Narcotics Control Bureau...
Sufficient Time Is Required For Investigation: Court While Granting ED Custody To Nawab Malik
On Wednesday Malik was remanded to ED custody, but it is only now that the detailed order is out....