ED Records Statement of Chhota Shakeel's Aide in PMLA Case Related to Dawood Ibrahim
2 years, 10 months ago

ED Records Statement of Chhota Shakeel's Aide in PMLA Case Related to Dawood Ibrahim

News 18  

The Enforcement Directorate has recorded the statement of Salim Qureshi, an alleged aide of Chhota Shakeel, in connection with a Prevention of Money Laundering case involving underworld don Dawood Ibrahim. The Enforcement Directorate on Tuesday morning had conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas. The house of late Haseena Parkar, the sister of Dawood Ibrahim, was also raided by an elite officials team of ED. These raids were related to a Prevention of money laundering case involving gangster Dawood Ibrahim and his associates.

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History of this topic

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
18 hours, 53 minutes ago

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar

The Hindu  

The Enforcement Directorate has taken possession of a flat worth ₹55 lakh in Maharashtra's Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar, as part of a money laundering probe. Sources in the federal probe agency said on Tuesday that the residential dwelling in Neopolis Building located in Thane West was attached …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 3 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

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 …

ED arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 7 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother
1 year, 7 months ago

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother

Op India  

An alleged ‘scam’ of Rs 2,000 crore in Chhattisgarh, reportedly aided by high-ranking politicians and bureaucrats, has been exposed by the Enforcement Directorate. ED says that money was collected on “every bottle” of liquor sold in the state by an alcohol syndicate led by Anwar Dhebar. He weaved an elaborate conspiracy and stitched a wide network of persons/entities to execute …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 7 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

ED conducts searches in money laundering case against Atiq Ahmed
1 year, 8 months ago

ED conducts searches in money laundering case against Atiq Ahmed

The Hindu  

The Enforcement Directorate on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against gangster-turned-politician Atiq Ahmed and those linked to him, sources said. Based on a complaint lodged by Pal's wife, a case was registered on February 25 against Ahmed, his brother Ashraf, wife Shaista Parveen, two sons, aides Guddu Muslim and Ghulam, …

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids
1 year, 9 months ago

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids

Deccan Chronicle  

Patna: Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and close family members. "Just recall, in 2007, transactions worth Rs 8,000 crore, including a mall and hundreds of land plots, were alleged," tweeted Yadav, …

ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family
1 year, 9 months ago

ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family

The Hindu  

The ED on March 11 said it has seized “unaccounted cash” of ₹1 crore, and detected proceeds of crime worth ₹600 crore after it raided RJD chief Lalu Prasad’s family in connection with the railways land for job ‘scam’ linked money laundering case. The ED had launched raids on March 10 at multiple locations linked to Prasad’s family members including …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 9 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

Brother-in-law of Dawood Ibrahim's close aide Chhota Shakeel booked in forgery case
2 years, 4 months ago

Brother-in-law of Dawood Ibrahim's close aide Chhota Shakeel booked in forgery case

India Today  

The Dadar police in Mumbai registered an FIR against nine people, including Salim Qureshi, the brother-in-law of Dawood Ibrahim’s close aide Chhota Shakeel, on Wednesday. The FIR was filed on the basis of a complaint that the nine people forged documents to pay lower taxes on a property in Mumbai. He told the police that Qureshi and the other accused …

Mumbai court sends Chota Shakeel's brother-in-law to NIA custody till August 17
2 years, 4 months ago

Mumbai court sends Chota Shakeel's brother-in-law to NIA custody till August 17

India Today  

A special National Investigation Agency court in Mumbai has sent Mohammad Salim Mohammad Iqbal Qureshi alias Salim Fruit, brother-in-law of alleged D-gang member Chhota Shakeel to NIA custody till August 17. According to NIA, he has played an active role in extorting a huge amount of money in the name of Dawood associate Chhota Shakeel through property dealings and disputed …

NIA arrests member of Dawood gang for `aiding terrorist activities'
2 years, 4 months ago

NIA arrests member of Dawood gang for `aiding terrorist activities'

India TV News  

Highlights NIA on Thursday arrested Salim Qureshi alias `Salim Fruit', a member of Dawood Ibrahim gang He was a close aide of fugitive gangster Chhota Shakeel Qureshi played an active role in extorting huge amounts of money in Shakeel's name The National Investigation Agency on Thursday arrested Salim Qureshi alias `Salim Fruit', a member of the Dawood Ibrahim gang, for …

NIA arrests Chhota Shakeel's two aides in D-Company case
2 years, 7 months ago

NIA arrests Chhota Shakeel's two aides in D-Company case

India Today  

The National Investigation Agency arrested two aides of gangster Chhota Shakeel on Thursday. The accused, associates of the outlawed D-Company, were arrested for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim. Interpol issued a Red Corner Notice against Chhota Shakeel, who operates an international criminal syndicate from Pakistan. Both …

NIA interrogates Sameer Hingora, Salim Fruit and Suhail Khandwani during raids on Dawood's associates
2 years, 7 months ago

NIA interrogates Sameer Hingora, Salim Fruit and Suhail Khandwani during raids on Dawood's associates

India Today  

The National Investigation Agency on Monday interrogated Sameer Hingora, Salim Fruit and Suhail Khandwani - all associates of Dawood Ibrahim-as part of its probe into the terror case against the underworld don. The first associate to be picked up by NIA was Salim Qureshi alias Salim Fruit, a relative of Dawood Ibrahim's aide Chota Shakeel. READ | Dawood Ibrahim forms …

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 Maharashtra Minister Nawab Malik in money laundering case
2 years, 8 months ago

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Thursday filed a chargesheet against NCP leader and Maharashtra Minister Nawab Malik at the Special PMLA court in Mumbai in the money laundering case registered against him by the agency. Read | Anil Deshmukh dislocates shoulder in prison cell, Nawab Malik comes to his aid The ED has named Nawab Malik, the two firms controlled by …

ED team inspects Mumbai compound in Nawab Malik case
2 years, 9 months ago

ED team inspects Mumbai compound in Nawab Malik case

India Today  

A team of Enforcement Directorate officials and property valuers surveyed the Goawala compound in Kurla on Tuesday. The team went there to identify the genuine tenants of the original land owner and those allegedly brought in by NCP leader and state minister Nawab Malik. Malik is currently behind bars after getting arrested for a money laundering case registered by the …

Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's ED custody extended by 14-day in money laundering case linked to Dawood Ibrahim

India TV News  

Highlights Mumbai court extended Nawab Malik's custody by 14 days in money laundering case Malik was arrested on February 23 by the Enforcement Directorate NIA filed criminal complaint under sections of stringent Unlawful Activities Prevention Act A special court on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money-laundering probe linked to the activities …

ED files fresh case of land grabbing against Maharashtra minister Nawab Malik
2 years, 9 months ago

ED files fresh case of land grabbing against Maharashtra minister Nawab Malik

India Today  

Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case with alleged links to fugitive terrorist Dawood Ibrahim, is now being probed in another case of forcibly occupying land in Mumbai, sources have told India Today. The ED has come across a plot of land that was forcibly occupied by people connected with Nawab Malik, the …

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 …

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody
2 years, 9 months ago

Nawab Malik approaches Bombay HC, seeking quashing of money laundering case, release from ED custody

Firstpost  

Malik in his plea says his arrest was illegal and has sought to be released immediately. The ED has also summoned Faraz Malik, son of Nawab Malik in the case. Mumbai: Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in …

ED Starts Probing Nawab Malik in Money Laundering Case, His Links With Dawood Ibrahim
2 years, 10 months ago

ED Starts Probing Nawab Malik in Money Laundering Case, His Links With Dawood Ibrahim

News 18  

Just a day after, the Enforcement Directorate was granted eight-day custody of Maharashtra Cabinet Minister Nawab Malik, by a special PMLA court in Mumbai in a money laundering case, the ED has begun its investigation into the alleged property deal between Nawab Malik and close aides of underworld don, Dawood Ibrahim. Read|Nawab Malik Funded Dawood’s Terror Network by Acquiring Illegal …

ED details Nawab Malik's links with Dawood Ibrahim, seeks 14-day custody
2 years, 10 months ago

ED details Nawab Malik's links with Dawood Ibrahim, seeks 14-day custody

Hindustan Times  

The Enforcement Directorate on Wednesday said Maharashtra minister Nawab Malik introduced fake tenants on properties bought with money belonging to fugitive gangster Dawood Ibrahim to decrease the registration value of such land. The federal agency arrested Malik, a senior leader of the Nationalist Congress Party, after grilling him for over seven hours in a money laundering case linked to the …

Nawab Malik arrested by ED in money laundering case
2 years, 10 months ago

Nawab Malik arrested by ED in money laundering case

The Hindu  

The Nationalist Congress Party leader Nawab Malik was arrested on Wednesday by the Enforcement Directorate in a money laundering case. The case involves alleged land and money transactions between the underworld don Dawood Ibrahim and the minister for minority development and aukaf of Maharashtra. On February 18, a special court remanded Dawood's brother Iqbal Kaskar to ED custody for seven …

Maharashtra minister Nawab Malik arrested by ED in money laundering case
2 years, 10 months ago

Maharashtra minister Nawab Malik arrested by ED in money laundering case

Deccan Chronicle  

Mumbai: The Enforcement Directorate arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, officials said. The 62-year-old NCP leader was taken into custody after he was questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 …

ED arrests Nawab Malik in money laundering case linked to Dawood Ibrahim
2 years, 10 months ago

ED arrests Nawab Malik in money laundering case linked to Dawood Ibrahim

India Today  

The Enforcement Directorate on Wednesday arrested NCP leader and Maharashtra minister Nawab Malik after probing him in connection with a money laundering case linked to Dawood Ibrahim and the underworld. According to sources, Nawab Malik was issued summons to appear before the ED in a case registered against underworld don and terror financer Dawood Ibrahim, his brother Anees, Iqbal, aide …

ED questions Maha minister Nawab Malik in money laundering case
2 years, 10 months ago

ED questions Maha minister Nawab Malik in money laundering case

The Hindu  

The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides, officials said. These charges came soon after the NCB conducted raids at a cruise in October last year and arrested 20 people including actor Shah Rukh Khan's Aryan Khan. …

ED questions Maharashtra minister Nawab Malik in money laundering case
2 years, 10 months ago

ED questions Maharashtra minister Nawab Malik in money laundering case

Deccan Chronicle  

Mumbai: The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides, officials said. These charges came soon after the NCB conducted raids at a cruise in October last year and arrested 20 people including actor Shah Rukh Khan's Aryan …

Nawab Malik appears before ED in connection with Dawood money laundering case
2 years, 10 months ago

Nawab Malik appears before ED in connection with Dawood money laundering case

Hindustan Times  

Maharashtra minister and senior Nationalist Congress Party leader Nawab Malik is being questioned by the Enforcement Directorate in connection with a money laundering case, linked to underworld don Dawood Ibrahim. The residence of late Haseena Parkar, Dawood's sister, was also searched in connection with the money laundering case. The money laundering case was registered against Dawood by the NIA and …

ED arrests Dawood's jailed brother Iqbal Kaskar in money laundering case
2 years, 10 months ago

ED arrests Dawood's jailed brother Iqbal Kaskar in money laundering case

The Hindu  

The special prevention of money laundering act court remanded gangster Dawood Ibrahim's brother Iqbal Kaskar to Enforcement Directorate's custody for seven days. ED's custody is based on a FIR filed by the National Investigation Agency on February 3 this year against Dawood who has been designated as a 'Global Terrorist' by the United Nation also listed under the Unlawful Activities …

Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him
2 years, 10 months ago

Dawood actively running ops, carrying out extortion activities in India: Sources on ED probe against him

India Today  

Sources privy to the investigation by the Enforcement Directorate against underworld don Dawood Ibrahim and his aides in a money laundering case said that Ibrahim is very active and running operations, carrying out terror extortion activities in India. The ED will question Dawood Ibrahim's brother Iqbal Kaskar, his aides and gang members. According to sources, ED officials could take Kaskar …

ED conducts raids in money laundering case against Dawood Ibrahim, his aides
2 years, 10 months ago

ED conducts raids in money laundering case against Dawood Ibrahim, his aides

Hindustan Times  

The Enforcement Directorate was conducting raids at 10 locations in Mumbai and neighbouring areas on Tuesday in connection with a money laundering case against fugitive underworld don Dawood Ibrahim and his associates under the Unlawful Activities Prevention Act. Based on a National Investigation Agency first information report, the ED registered the money laundering case to probe Ibrahim’s hawala network as …

Money laundering case: ED attaches property worth Rs 8 crore of Ateeq Ahmad, his wife
3 years ago

Money laundering case: ED attaches property worth Rs 8 crore of Ateeq Ahmad, his wife

India Today  

In a big move ahead of the Uttar Pradesh elections, the enforcement directorate attached immovable and movable assets comprising land and bank accounts worth Rs 8.14 crore, belonging to mafia-turned-politician Ateeq Ahmad and his wife. The agency has started an investigation under the Prevention of Money Laundering Act after taking cognizance of several FIRs lodged against him with various police …

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning
3 years, 1 month ago

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning

Firstpost  

The case against the former Maharashtra home minister was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai Police commissioner Parambir Singh Mumbai: Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night after over 12 hours of questioning …

ED raids PFI chairman, locations in 9 states in money laundering case
4 years ago

ED raids PFI chairman, locations in 9 states in money laundering case

India TV News  

The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said. The central probe agency is investigating PFI's "financial links" on alleged charges of fuelling the anti-Citizenship Act …

Bank Fraud Case: ED Raids Ahmedabad-based True Value Group, Seizes Rs 6 Crore
4 years, 1 month ago

Bank Fraud Case: ED Raids Ahmedabad-based True Value Group, Seizes Rs 6 Crore

News 18  

The Enforcement Directorate on Saturday said it has carried out searches at six locations belonging to an Ahmedabad-based True Value group and another firm and seized around Rs 6 crore in connection with a bank fraud case. The agency carried out searches at the residential and office premises of the firm True Value Group and another Vipul and Manish Associates …

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