Allegations against Nawab Malik appear to be well-founded, says court
3 years ago

Allegations against Nawab Malik appear to be well-founded, says court

India TV News  

Allegations against Nawab Malik appear to be well-founded, says court Nawab Malik was arrested by the ED on Wednesday in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case Money laundering probe was linked to activities of fugitive gangster Dawood Ibrahim The court has remanded Nawab Malik in the custody of the ED till March 3 Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are "well-founded", observed a special court while remanding him in the custody of the ED in connection with a money laundering case. Special judge R N Rokade, designated to hear matters related to the Prevention of Money Laundering Act, also said that sufficient time is required to be granted for the investigation of the offence and Malik's custodial interrogation was necessary. Malik was arrested by the ED on Wednesday in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

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History of this topic

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

ED arrests former MP transport dept constable, key aides in money laundering case
1 month, 1 week ago

ED arrests former MP transport dept constable, key aides in money laundering case

New Indian Express  

BHOPAL: Nearly 50 days after lodging a case under the Prevention of Money Laundering Act against ‘crorepati’ Saurabh Sharma, the Enforcement Directorate has finally made the first arrests. The ED’s Bhopal Zonal Office has arrested three persons, including the ex-constable Saurabh Sharma and his two key business partners Sharad Jaiswal and Chetan Singh Gaur, the ED said in its official …

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case
2 months, 1 week ago

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case

India Today  

A special court in Mumbai on Wednesday refused to discharge an associate of Shiv Sena leader Bhavana Gawali, in a money laundering case while observing that he acted behind the curtain. Khan is accused of siphoning off funds from a trust named Mahila Utkarsh Pratishthan', and was arrested by the Enforcement Directorate in September 2021. After the case was registered, …

ED arrests ex-Excise minister, son in Chhattisgarh’s alleged liquor scam
2 months, 1 week ago

ED arrests ex-Excise minister, son in Chhattisgarh’s alleged liquor scam

New Indian Express  

RAIPUR: Six-time Congress MLA Kawasi Lakhma, a former excise minister, has been remanded to Enforcement Directorate custody for seven days in connection with the alleged Chhattisgarh liquor scam. Earlier in the day, Lakhma and his son Harish, who had appeared before the ED for the third time, were arrested by the central probe agency. The ED had sought a 14-day …

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik
3 months, 3 weeks ago

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik

The Hindu  

Following a petition filed on November 21, 2024, by the former zonal director of the Narcotics Control Bureau, Sameer Wankhede, the Bombay High Court on Thursday, issued a notice asking the concerned police officer to update details of the probe into a case registered against NCP leader Nawab Malik under the Atrocities Act. The petition further claims that after Mr. …

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
4 months, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
5 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

ED arrests AAP Amanatullah Khan as part of money laundering investigation
6 months, 3 weeks ago

ED arrests AAP Amanatullah Khan as part of money laundering investigation

The Hindu  

The Enforcement Directorate on Monday arrested former Delhi Waqf Board chairman and Aam Aadmi Party’s Okhla MLA Amanatullah Khan for his alleged involvement in a recruitment scam. आख़िर ये तानाशाही कब तक?#EDRaid#Okhlapic.twitter.com/iR2YN7Z9NL — Amanatullah Khan AAP September 2, 2024 In April, the agency had summoned Mr. Khan to get his statement recorded under the Prevention of Money Laundering Act. The …

Haldwani violence: Uttarakhand Police seek ED probe against main accused
6 months, 3 weeks ago

Haldwani violence: Uttarakhand Police seek ED probe against main accused

Hindustan Times  

The Uttarakhand Police has written to the Enforcement Directorate to launch a probe against Haldwani violence main accused Abdul Malik over allegations of running a fake institution, suspicious transactions, sale and purchase of the land using forged stamp, illegal possession and construction on government land. ITBP and Uttarakhand Police personnel stand guard on a road on February 12, 2024, during …

ED arrests Haryana Congress MLA in mining case
8 months ago

ED arrests Haryana Congress MLA in mining case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged illegal mining of boulders, gravel and sand that took place in the past in Yamunanagar and nearby districts in spite of a …

ED arrests Haryana Congress MLA Surender Panwar in mining case
8 months ago

ED arrests Haryana Congress MLA Surender Panwar in mining case

The Hindu  

The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an “illegal” mining-linked money-laundering case, official sources said on Saturday. The agency raided the premises of the MLA in January on the charges of “large-scale illegal mining” in the Yamunanagar area of the state. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
8 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
10 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

ED arrests Jharkhand minister Alamgir Alam in money laundering case
10 months, 1 week ago

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Hindustan Times  

Ranchi: The Directorate of Enforcement on Wednesday arrested Jharkhand parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, officials aware of the matter said. Ranchi office of the Enforcement Directorate The arrest came eight days after Rs.35.20 crore was recovered from locations related to his Officer on Special Duty Sanjeev Lal and associates on May 6, officials …

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case
11 months ago

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

Hindustan Times  

New Delhi: The Enforcement Directorate has arrested retired Indian Administrative Service officer Anil Tuteja in its fresh money laundering probe into the alleged corruption in Chhattisgarh liquor industry, people familiar with the development said on Sunday. In its fresh case, ED has named all those 70 accused booked by the police, including Anil Tuteja, his son Yash Tuteja, several Congress …

ED arrests four more persons in money laundering case against Hemant Soren
11 months, 1 week ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
11 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
11 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 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 …

NCP leader Nawab Malik's health deteriorates, admitted to ICU
11 months, 3 weeks ago

NCP leader Nawab Malik's health deteriorates, admitted to ICU

India TV News  

Former Maharashtra minister and NCP leader Nawab Malik has been admitted to Criticare Hospital after his health suddenly deteriorated. Malik was arrested by the Enforcement Directorate on February 23, 2022 under the Prevention of Money Laundering Act in connection with a probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. In May 2022, the special court, …

Who is Abdul Malik, the alleged mastermind behind Haldwani violence?
1 year, 1 month ago

Who is Abdul Malik, the alleged mastermind behind Haldwani violence?

Hindustan Times  

The Uttarakhand Police on Saturday said that they have arrested the “key accused” in the Haldwani violence, Abdul Malik, along with two other people. Haldwani violence alleged mastermind Abdul Malik after being arrested by the police on February 24. Inspector General of Police Nilesh Anand Bharne, who is also the spokesperson for the Uttarakhand Police, said that Abdul Malik was …

Haldwani violence accused Abdul Malik arrested from Delhi: Uttarakhand Police
1 year, 1 month ago

Haldwani violence accused Abdul Malik arrested from Delhi: Uttarakhand Police

Hindustan Times  

The Uttarakhand Police has arrested the key accused in the Haldwani violence, Abdul Malik, and two others, a senior police official said. He was in Dehradun.” He said they were exploring all legal options and will likely move a bail application on the same grounds.” Nainital senior superintendent of police Prahlad Narayan Meena had earlier said that Abdul Malik who …

Haldwani violence mastermind Abdul Malik arrested from Delhi
1 year, 1 month ago

Haldwani violence mastermind Abdul Malik arrested from Delhi

India TV News  

In a breakthrough, Haldwani violence mastermind Abdul Malik was on Saturday arrested from New Delhi. So far 78 have been arrested in the February 8 violence that broke out over the demolition of an illegal madrasa in Banbhoolpura. Malik had built the illegal madrasa and vehemently opposed its demolition, police said. Violence broke out on February 8 over the demolition …

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states
1 year, 1 month ago

Money laundering case: ED searches 10 locations of SP leader Vinay Shankar Tiwari in 3 states

Hindustan Times  

The Enforcement Directorate on Friday carried out searches at 10 locations in three states linked to former MLA and Samajwadi Party leader Vinay Shankar Tiwari in connection with a money laundering case against him. The ED officials said the PMLA case was registered based on the FIR registered by the central bureau of investigation against Tiwari’s firm and its promoters …

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam
1 year, 2 months ago

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam

India TV News  

Maharashtra: Shiv Sena leader Suraj Chavan, a close aide of Aaditya Thackeray, has been arrested by the Enforcement Directorate in the Brihanmumbai Municipal Corporation Khichdi Covid scam case. Sources said that some money has been received in the bank accounts of Suraj Chavan and Amol Kirtikar which is a suspicious transaction and it seems to be related to this scam. …

ED arrests Punjab ex-minister Dharamsot in money laundering case
1 year, 2 months ago

ED arrests Punjab ex-minister Dharamsot in money laundering case

Hindustan Times  

Chandigarh : The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act in an investigation linked to an alleged forest scam. The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering …

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
1 year, 2 months ago

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

The Hindu  

The Enforcement Directorate on January 4 raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the State, official sources said. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
1 year, 2 months ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday
1 year, 5 months ago

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday

Live Law  

A Delhi Court has extended Aam Aadmi Party MP Sanjay Singh's ED custody till Friday, October 13, in the money laundering case connected to the Delhi liquor policy. The judge has earlier denied bail to other AAP leaders Manish Sisodia and Satyendar Jain in the cases registered by ED and CBI. The raids were conducted by ED at Singh’s residence …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 6 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 …

Haryana: ED makes fresh arrest in ‘fraud’ case linked to NHAI, HSIIDC
1 year, 7 months ago

Haryana: ED makes fresh arrest in ‘fraud’ case linked to NHAI, HSIIDC

Hindustan Times  

The Enforcement Directorate on Wednesday said it has made a fresh arrest as part of its ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation. A man identified as Chandra Shekhar was taken into custody on August 21 and a special Prevention of Money Laundering Act court sent …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 7 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, …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 8 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 …

Bombay High Court Refuses Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case
1 year, 8 months ago

Bombay High Court Refuses Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case

Live Law  

The Bombay High Court on Thursday refused temporary bail to former Maharashtra Cabinet Minister and NCP leader Nawab Malik in ED's money laundering case. Further, none of the medical reports said that the second kidney was functioning at 60% of its capacity, hence bail on medical grounds could not be invoked in Malik’s case, the ED argued. It is the …

Draft charges filed against ex-Maharashtra minister Nawab Malik in money laundering case
1 year, 8 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 …

Goawala Compound case: ED submits draft charges against Nawab Malik
1 year, 8 months ago

Goawala Compound case: ED submits draft charges against Nawab Malik

Hindustan Times  

MUMBAI: The Enforcement Directorate on Monday submitted draft charges against Nationalist Congress Party leader Nawab Malik and others in the money laundering case registered against them for allegedly usurping a ₹300-crore prime plot in Kurla in connivance with Haseena Parkar, the late sister of fugitive gangster Dawood Ibrahim Kaskar. The money-laundering case in turn was based on an FIR registered …

ED files draft charges against NCP leader Nawab Malik in money laundering case
1 year, 8 months ago

ED files draft charges against NCP leader Nawab Malik in money laundering case

India TV News  

Nawab Malik: The Enforcement Directorate on Monday filed draft charges in a court against former Maharashtra Minister and NCP leader Nawab Malik in connection with a money laundering case linked to the activities of fugitive underworld don Dawood Ibrahim and his aides. Besides Malik, who is currently in jail, draft charges were submitted against three other accused in the case. …

Bombay High Court reserves order on Nawab Malik's bail plea in money laundering case
1 year, 9 months ago

Bombay High Court reserves order on Nawab Malik's bail plea in money laundering case

India Today  

The Bombay High Court on Friday reserved its order on the bail plea of Nationalist Congress Party leader Nawab Malik, who has been in custody since February last year in a money laundering case allegedly linked to fugitive gangster Dawood Ibrahim and his aides. The bail plea was filed on medical grounds as Malik's advocates Amit Desai, Taraq Sayad, Kushal …

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother
1 year, 10 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 …

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case
1 year, 10 months ago

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case

India TV News  

Land deal scam: A special PMLA court in Ranchi on Saturday remanded six-day Enforcement Directorate custody to Jharkhand IAS officer Chhavi Ranjan, who was arrested in connection with its probe into alleged "illegal" land deals. Meanwhile, Ranjan's lawyer Abhishek Krishna Gupta said the court remanded the 2011-batch IAS officer of the Jharkhand cadre to six days of ED custody, and …

Dawood's D-Company provided weapons to Atiq Ahmed: Reports
1 year, 11 months ago

Dawood's D-Company provided weapons to Atiq Ahmed: Reports

Op India  

A day after the Uttar Pradesh Police, in its charge sheet, confirmed that Atiq Ahmed had connections with Pakistan’s ISI and terrorist organisation Lashkar-e-Taiba, reports have emerged revealing that the gangster-turned-politician also had connections with dreaded underworld don Dawood Ibrahim’s D-Company. According to reports, intelligence agencies that got information about Atiq’s underworld connections revealed that Dawood Ibrahim’s network was used …

Jharkhand money laundering probe: ED raids multiple locations of IAS officer
1 year, 11 months ago

Jharkhand money laundering probe: ED raids multiple locations of IAS officer

Hindustan Times  

Officials from the Enforcement Directorate on Thursday began conducting raids at multiple locations linked to IAS officer Chhavi Ranjan across different cities in connection with a land fraud case, people aware of the development said. The raids are in connection with a money laundering probe conducted by the federal agency at around two dozen locations, including his official residence, over …

ED conducts searches in money laundering case against Atiq Ahmed
1 year, 11 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, …

Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31
2 years ago

Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31

India TV News  

Money laundering case: The Patiala House Court in Delhi, on Saturday, extended the judicial custody of conman Sukesh Chandrasekhar till March 31 in connection to a money laundering case of Rs 200 crore. Earlier on February 24, a Delhi court had granted three days' remand of Chandrashekhar to the Enforcement Directorate, recently arrested in another case of extortion and money …

ED arrests Jharkhand chief engineer for money laundering, gets 5-day remand
2 years, 1 month ago

ED arrests Jharkhand chief engineer for money laundering, gets 5-day remand

Hindustan Times  

The Enforcement Directorate on Thursday arrested Veerendra Kumar Ram, chief engineer of the Jharkhand rural development department, on money laundering charges, after a two-day rigorous search operation conducted at multiple locations related to him across three states. The ED produced Ram before the special Prevention of Money Laundering Act court of P K Sharma in Ranchi and got five-day remand …

Nawab Malik's son, daughter-in-law get pre-arrest bail in forged marriage certificate case
2 years, 2 months ago

Nawab Malik's son, daughter-in-law get pre-arrest bail in forged marriage certificate case

India Today  

A court in Mumbai has granted anticipatory bail to former Maharashtra cabinet minister Nawab Malik's son Faraz Malik and daughter-in-law Laura Hemelin alias Ayesha Malik. READ | Nawab Malik’s son-in-law moves Bombay HC to quash NCB’s case against him Saraogi had submitted that there are allegations that Faraz had married twice. After the relief was granted, Shaikh said, "Our clients …

Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister
2 years, 3 months ago

Nawab Malik in 'continuous possession of tainted property': Court while denying bail to ex-Maharashta minister

Firstpost  

Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while denying him bail last week in an alleged money laundering case Mumbai: Former Maharashtra minister Nawab Malik is in continuous possession of tainted property through a firm, owned by his family, a special court held while …

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case
2 years, 3 months ago

Mumbai Court Refuses Bail To Nawab Malik In Money Laundering Case

Live Law  

A special court on Wednesday granted refused bail to Nawab Malik, a former cabinet minister and NCP leader accused in a money laundering case connected to gangster Dawood Ibrahim's late sister Haseena Parkar. Haseena Parker, her driver Salim Patel and Sardar Khan, and usurped one Munira Plumber's 3 acre ancestral property in Kurla for a pittance despite the ready reckoner …

Money laundering case: Special court denies bail to ex-Maharashtra minister Nawab Malik
2 years, 3 months ago

Money laundering case: Special court denies bail to ex-Maharashtra minister Nawab Malik

Firstpost  

A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides. Mumbai: A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim …

Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court
2 years, 3 months ago

Money laundering case: Former Maharashtra minister Nawab Malik’s bail plea denied by special court

India TV News  

Former Maharashtra minister Nawab Malik was denied bail by a special court on Wednesday. Special judge R N Rokade refused grant bail to Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides. The court on November 14 reserved his order on Malik's bail plea after hearing lengthy arguments put forth by …

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