Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case
10 months, 2 weeks ago

Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case

Hindustan Times  

A special Prevention of Money Laundering Act court judge in Mohali on Wednesday framed charges against former Haryana DSP and a retired Air Force personnel in money laundering in a cocaine smuggling case. ED initiated the investigation on the basis of an FIR registered by the Punjab Police under Section 22 of the NDPS Act,1985, against Dara Singh, Gurdarshan Singh and others They have been charged under the Narcotics Drugs and Psychotropic Substances Act and the Prevention of Money Laundering Act. Directorate of Enforcement had filed a prosecution complaint under the PMLA, 2002, on October 21, 2022, against former DSP Gurdarshan Singh Sodhi and retired Air Force personnel Dara Singh. ED investigation revealed that accused Gurdarshan Singh had sold the contraband -- 1.23 kg of cocaine valued ₹50 lakhs approximately in the international market to the accused Dara Singh in lieu of which Dara Singh has issued two bearer cheques to the tune of ₹6 lakhs and ₹4 lakhs respectively.

Singh Mohali Dsp Pmla Dara Dara Singh Gurdarshan Gurdarshan Singh  gurdarshan  case  mohali  smuggling  money  dsp  ndps  personnel  hry  cocaine  charges  accused  singh  special  exiaf  punjab  dara  framed

History of this topic

Terror funding case: NIA court refuses bail to Dawood associate
2 weeks, 2 days ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
2 weeks, 3 days ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
1 month, 3 weeks ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest
3 months ago

Waqf Board case: Delhi HC seeks ED’s response to Amanatullah Khan’s plea challenging his arrest

The Hindu  

The Delhi High Court on Thursday asked the Enforcement Directorate to respond to Aam Aadmi Party leader and Okhla MLA Amanatullah Khan’s plea challenging his arrest in a money laundering case related to the alleged irregularities in the appointments at the Waqf Board here during his tenure as its chairman. The search was conducted in the case related to the …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

CBI arrests customs officer for accepting bribe of ₹80,000
5 months ago

CBI arrests customs officer for accepting bribe of ₹80,000

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has arrested a superintendent of customs for allegedly demanding and taking a bribe of ₹80,000 for clearing an import consignment. HT Image The CBI caught the accused, Kumar Saket, red handed on Tuesday, while allegedly taking the bribe sum of ₹80,000 in his office at Courier Cell, International Courier Terminal, …

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case
5 months, 2 weeks ago

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

Live Law  

Former DMK functionary Jaffer Sadiq has approached the Madras High Court challenging his arrest by the Enforcement Directorate in connection with a case under the Prevention of Money Laundering Act. The Narcotics Control Bureau arrested Sadiq on March 9th, 2024 for alleged offences under Section 9A, 25A, 29 of the NDPS Act and has been in judicial custody for the …

Skattar Singh alias Laddi, who is deeply involved in money laundering, drug trafficking, arrested from Punjab
5 months, 2 weeks ago

Skattar Singh alias Laddi, who is deeply involved in money laundering, drug trafficking, arrested from Punjab

India TV News  

Punjab: The Enforcement Directorate on Thursday arrested Skattar Singh alias Laddi, a person deeply involved in the money laundering of proceeds of drug trafficking in Punjab's Tarn-Taran district, under the provisions of the Prevention of Money Laundering Act, 2002, the probing agency informed. Saktar Singh was taken into custody under the Prevention of Money Laundering Act following searches against him …

Punjab police seize opium smuggled from Jharkhand, heroin from Pakistan
5 months, 3 weeks ago

Punjab police seize opium smuggled from Jharkhand, heroin from Pakistan

New Indian Express  

CHANDIGARH: In one of the biggest opium seizures of a decade, Punjab Police has busted an inter-state opium smuggling syndicate operating from Jharkhand by arresting two big drug smugglers and recovering 66kg opium concealed in a specially designed and fabricated compartments fitted underneath their Maruti Swift car. Meanwhile, state police have also busted two separate cross-border drug smuggling cartels being …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

Retired IAS officer arrested in Chhattisgarh liquor scam case
8 months ago

Retired IAS officer arrested in Chhattisgarh liquor scam case

India Today  

The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday. The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the …

ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

Police crack highway dacoity case in Palghar; four held
8 months, 4 weeks ago

Police crack highway dacoity case in Palghar; four held

Deccan Chronicle  

Palghar, Mar 26 Police have cracked a highway dacoity case involving Rs 5.5 crore in cash in Palghar district with the arrest of four persons, a senior official said on Tuesday. The incident in question occurred on March 17 when three employees of a Gujarat-based company were transporting Rs 5.5 crore in cash from Surat to Mumbai in a car, …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
9 months, 2 weeks ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

Police Explain Reasons for Arrest of TD Leader’s Son
9 months, 3 weeks ago

Police Explain Reasons for Arrest of TD Leader’s Son

Deccan Chronicle  

Vijayawada: Vijayawada police have arrested P. Sarath, son of former minister and Telugu Desam leader Prathipati Pulla Rao, for misappropriating government funds by creating a fake voice in the name of a fake company. In a press release on Saturday, NTR district police commissioner Kanthi Rana Tata explained that on February 25, 2024, the deputy director of Andhra Pradesh State …

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
10 months, 2 weeks ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu  

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

Former DSP Raka Ghirra gets 6-year jail in 2011 graft case
10 months, 2 weeks ago

Former DSP Raka Ghirra gets 6-year jail in 2011 graft case

Hindustan Times  

Stating that she misused the system to her benefit by demanding bribes, despite being appointed on compassionate grounds, the special court of the CBI, Chandigarh, held that convict Raka Ghirra deserves punishment, which acts as deterrent to others. The court awarded retired Punjab deputy superintendent of police Ghirra six-year jail in a 2011 corruption case. Singh argued: “Despite being part …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

Accused in ₹1,100 cr bank fraud denied plea for foreign travel
1 year, 1 month ago

Accused in ₹1,100 cr bank fraud denied plea for foreign travel

Hindustan Times  

MUMBAI:A special Prevention of Money Laundering Act court last week rejected the plea of Anil Chokhara, a prime accused in the ₹1,100 crore fake import remittances case, seeking permission to travel to Dubai for 20 days for a family vacation. HT Image Chokhara allegedly indulged in submitting forged import documents, bills of entry, and invoices to IndusInd Bank with the …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

Drug smuggling case: Mohali court dismisses Raj Jit’s interim bail application
1 year, 5 months ago

Drug smuggling case: Mohali court dismisses Raj Jit’s interim bail application

Hindustan Times  

The local court on Friday dismissed the interim bail application of dismissed assistant inspector general of Punjab Police Raj Jit Singh Hundal, who has been named in a drug smuggling case. Raj Jit Singh Hundal HS Dhanoa appearing on behalf of the sacked AIG had moved an application under Section 70 of the CrPC to cancel/recall/revoke the arrest warrants and …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Draft charges filed against ex-Maharashtra minister Nawab Malik in money laundering case
1 year, 5 months ago

Draft charges filed against ex-Maharashtra minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Monday filed draft charges against former Maharashtra cabinet minister MLA Nawab Malik before a special court in Mumbai in connection with a money laundering case linked to fugitive gangster Dawood Ibrahim. Malik was arrested on February 23, 2022, by the ED under the Prevention of Money Laundering Act in connection with a probe linked to the …

2 cops nabbed by vigilance for taking ₹10K-bribe in Patiala
1 year, 8 months ago

2 cops nabbed by vigilance for taking ₹10K-bribe in Patiala

Hindustan Times  

The Punjab vigilance bureau on Friday nabbed Ramnagar police post in-charge assistant sub-inspector Palwinder Singh and Punjab home guard volunteer Satyabhan for demanding and accepting a bribe of ₹ 10,000. The VB spokesperson said after preliminary investigation of the complaint, a VB team from Patiala range laid a trap and the accused were arrested while taking ₹ 10,000 as bribe …

Ranchi: PMLA court charges suspended IAS Singhal in money laundering case
1 year, 8 months ago

Ranchi: PMLA court charges suspended IAS Singhal in money laundering case

Hindustan Times  

A Special PMLA Court in Jharkhand's Ranchi on Monday framed charges against suspended IAS officer Pooja Singhal and others in a money laundering case. The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday. In May, the Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal in connection with a money-laundering …

No offence under PMLA against me in excise case: Manish Sisodia submits in court
1 year, 8 months ago

No offence under PMLA against me in excise case: Manish Sisodia submits in court

Hindustan Times  

Former Delhi deputy chief minister Manish Sisodia on Wednesday submitted before a Delhi court that no offence under the Prevention of Money Laundering Act is made out in the money laundering case registered by the Enforcement Directorate in relation to the Delhi liquor excise policy 2021-2022. “When your lordship sees the allegations made against me through the lens of Section …

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges
1 year, 9 months ago

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges

The Hindu  

The Enforcement Directorate on Thursday arrested AAP leader and former Deputy Chief Minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. It also noted that under the leadership of Prime Minister Narendra Modi, India is more likely than in the past to respond with military force to “perceived or …

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges
1 year, 9 months ago

Delhi excise policy case: Liquor businessman arrested by ED over money laundering charges

India TV News  

Delhi excise policy case: After the Central Bureau of Investigation, recently, arrested Delhi Deputy Chief Minister Manish Sisodia, the Enforcement Directorate on Wednesday night apprehended liquor businessman Amandeep Dhal, director of Brindco Sales Pvt Ltd, in connection with its ongoing money laundering investigation into the Delhi excise policy. According to a CBI FIR, AAP functionary Vijay Nair, Manoj Rai, Amandeep …

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case
1 year, 11 months ago

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case

India TV News  

The CBI has seized Rs 40 lakh in cash during searches conducted after the arrest of an Indian Defence Accounts Service officer, officials said on Friday. The agency arrested Uma Shankar Prasad Kushwaha, a 1998-batch IDAS officer attached to the Indian Army's South Western Command in Jaipur as the Integrated Financial Advisor, along with Ram Roop Meena, an accounts officer …

D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA
2 years, 1 month ago

D-Gang sent Rs 12-13 crores in 4 years through Hawala for terror funding: NIA

India Today  

In the charge-sheet filed by the NIA against three arrested and two wanted accused in a case related to the D-Company, the agency has claimed that fugitive underworld don Dawood Ibrahim sent Rs 12-13 crores for terror-funding in India during the last four years. MONEY COMING TO INDIA The NIA had first arrested two brothers, Arif Abubakar Shaikh alias Arif …

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court
2 years, 2 months ago

Money laundering case against me opinionated: Anil Deshmukh tells Bombay High Court

India Today  

A day after Supreme Court directions, the Bombay High Court again started hearing the bail application filed by former Maharashtra Home Minister and Nationalist Congress Party leader Anil Deshmukh in a money laundering case. Advocates Vikram Chaudhari, Aniket Nikam and Inderpal Singh appearing for Deshmukh argued that the Enforcement Directorate arrested Deshmukh based on evidence which he claimed was not …

Jharkhand: Court rejects suspended IAS officer Pooja Singhal's bail plea
2 years, 4 months ago

Jharkhand: Court rejects suspended IAS officer Pooja Singhal's bail plea

Hindustan Times  

A special PMLA court in Ranchi, Jharkhand, on Wednesday rejected the bail plea of suspended IAS officer Pooja Singhal, arrested by the Enforcement Directorate in connection with a money laundering case. Accused IAS officer Pooja Singhal being brought to the ED court in connection with a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district, in …

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case
2 years, 5 months ago

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case

Hindustan Times  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of its investigation into a money laundering case related to illegal mining in the state. The Enforcement Directorate on Friday said it has seized ₹ 11.88 crore from the …

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail
2 years, 5 months ago

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail

Firstpost  

Malik, who is currently in judicial custody, was arrested on 23 February under provisions of Prevention of Money Laundering Act by the ED in connection with a probe linked to activities of fugitive gangster Dawood Ibrahim and his aides Mumbai: NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 7 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The Hindu  

The Enforcement Directorate on Friday conducted raids at multiple premises, including that of Jharkhand mining secretary, in connection with a money laundering case linked to alleged embezzlement of ₹18 crore MGNREGA funds in Khunti district of the state, officials said. They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of …

IAS officer Nannu Mal Pahadiya caught accepting ₹5 lakh bribe, arrested: ACB
2 years, 8 months ago

IAS officer Nannu Mal Pahadiya caught accepting ₹5 lakh bribe, arrested: ACB

Hindustan Times  

JAIPUR: An Indian Administrative Service officer Nannu Mal Pahadiya was arrested by Rajasthan’s anti-corruption bureau on Saturday on charges of accepting a ₹5 lakh bribe. The bureau has also arrested Rajasthan Administrative Service officer Ashok Sankhla and the middleman, Nitin Sharma, also in this case, a senior government official said. Former Alwar district collector Nannu Mal Pahadiya, who posted as …

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
2 years, 8 months ago

SC rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

India TV News  

Highlights The Supreme Court refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik His judicial custody has been extended till May 6 in the case involving Dawood Ibrahim Malik said they have arrested me in 2022 for something that happened in 1999 The Supreme Court on Friday refused to grant bail to Maharashtra cabinet minister and …

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
2 years, 8 months ago

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

Firstpost  

ED said in the chargesheet that the agency summoned sons of Malik several times and his brother Kaptan Malik was also summoned however, they did not cooperate in the investigation and skipped the summons Mumbai: Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a …

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case
2 years, 8 months ago

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case

Op India  

The Enforcement Directorate has filed a chargesheet in the illegal sand mining case against Punjab’s former Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh and his aide Kudratdeep Singh at the special PMLA court in Jalandhar under money laundering charges. ED files charge sheet against ex-Punjab CM Channi’s nephew in sand mining case Read @ANI Story | https://t.co/evPbVi2sWe pic.twitter.com/OM1tTIyetL — …

ED arrests PFI member from Kerala's Kozhikode airport in money laundering case
2 years, 9 months ago

ED arrests PFI member from Kerala's Kozhikode airport in money laundering case

Firstpost  

The immigration authorities at the airport had intercepted Abdul Razzak BP, a divisional president of the PFI Perumpadappu unit in Malappuram, on 9 March, acting on an ED lookout circular issued against him. New Delhi: The Enforcement Directorate has arrested a PFI member from Kerala’s Kozhikode airport while he was trying to flee the country as the agency probes him …

Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody
2 years, 9 months ago

Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody

Firstpost  

The senior NCP leader was arrested on 23 February by the Enforcement Directorate in a case related to the activities of fugitive gangster Dawood Ibrahim and his aides. Mumbai: A special court here on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim …

Nawab Malik sent to judicial custody till March 21 in money laundering case
2 years, 9 months ago

Nawab Malik sent to judicial custody till March 21 in money laundering case

India Today  

Maharashtra minister and Nationalist Congress Party leader Nawab Malik was sent to judicial custody till March 21 by a special Prevention of Money Laundering Act court on Monday. He was arrested by Enforcement Directorate on February 23 in connection with a money laundering case. The money laundering case in which Nawab Malik has been arrested is linked to the activities …

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
2 years, 9 months ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

Bombay High Court To Hear Nawab Malik's Plea Against ED Arrest Tomorrow
2 years, 9 months ago

Bombay High Court To Hear Nawab Malik's Plea Against ED Arrest Tomorrow

Live Law  

The Bombay High on Tuesday granted urgent circulation to Nawab Malik, Maharashtra Minorities Development Minister in his plea challenging his arrest by the Enforcement Directorate in a money laundering case. In the habeas corpus petition Malik has sought quashing of ED's ECIR against him, immediate release, a declaration that his arrest was illegal. Facts of the Case Malik, a 5-time …

Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3
2 years, 10 months ago

Nawab Malik arrest Updates: NCP leader sent to ED custody till March 3

India TV News  

Highlights NCP leader Nawab Malik has been arrested by the Enforcement Directorate. A special PMLA court has sent Maharashtra minister and NCP leader Nawab Malik to Enforcement Directorate custody till March 3, in connection with a money laundering case involving Dawood Ibrahim. Nawab Malik was arrested by the Enforcement Directorate in connection with a money-laundering probe linked to the activities …

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