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Articles for Dawood, search results for pmla

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
5 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 …

Flat Thane Dawood Ibrahim Kaskar Iqbal Kaskar
Maha: 'CM Wants to Work with Someone Close to Dawood,' Says Fadnavis on Nawab Malik's 'Links with D-Gang'
2 years, 7 months ago

Maha: 'CM Wants to Work with Someone Close to Dawood,' Says Fadnavis on Nawab Malik's 'Links with D-Gang'

News 18  

Former Maharashtra chief minister Devendra Fadnavis made a startling statement about his successor Uddhav Thackeray on Saturday. After a PMLA court said NCP minister Nawab Malik was “directly and knowingly” involved with ‘D-Gang’ members, Fadnavis said the state government wanted to “save him”. Maharashtra government wants to save him; CM wants to work with someone who is closely associated with …

Uddhav Thackeray Fadnavis Malik Pmla Nawab Malik Dawood Dawood Ibrahim
Nawab Malik plotted with D-company to usurp Kurla property: PMLA court
2 years, 7 months ago

Nawab Malik plotted with D-company to usurp Kurla property: PMLA court

Op India  

On Friday, May 20, the special court for the Prevention of Money Laundering Act in Mumbai took cognisance of the 5000-page charge sheet filed by ED against Maharashtra minister Nawab Malik last month. It said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-company members …

Mumbai Case Ncp Ted Malik Pmla Kurla
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 …

Mumbai Maharashtra Case Fir Ibrahim Alias Malik
Nawab Malik remanded to 14-day judicial custody till March 21: Details
2 years, 9 months ago

Nawab Malik remanded to 14-day judicial custody till March 21: Details

Op India  

A special PMLA court in Mumbai has remanded Maharashtra cabinet minister and Nationalist Congress Party leader Nawab Malik to judicial custody till 21st March 2022 in the money laundering case linked to Dawood Ibrahim, registered against him by the Enforcement Directorate. ED had arrested Nawab Malik on 23rd February 2022 because he had allegedly purchased a property at a rate …

Mumbai Money Custody Ibrahim Malik Nawab Malik Judicial Custody
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 …

Mumbai Court Money Laundering Ibrahim Malik Nawab Malik Dawood
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 …

Mumbai Money Laundering Fir Ibrahim Nia Nawab Malik Dawood
AIMIM turns Nawab Malik's arrest into Muslim issue, Imtiaz Jaleel threatens to show street power
2 years, 9 months ago

AIMIM turns Nawab Malik's arrest into Muslim issue, Imtiaz Jaleel threatens to show street power

Op India  

Days after Maharashtra Minority Minister Nawab Malik was arrested by the Enforcement Directorate over the charges of money laundering, some political leaders have started making it a religious issue. Nawab Malik’s name appeared in the process of investigation after the ED conducted raids pertaining to hawala transactions while probing a money laundering case against fugitive terrorist Dawood Ibrahim and his …

Maharashtra Muslim Ncp Malik Owaisi Nawab Malik Dawood
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 …

Mumbai Property Mva Malik Nawab Malik Ed Sources Nawab
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 …

Ncp Arrest Malik Nawab Malik Ncp Leader Dawood Ibrahim
NCP leader Nawab Malik quizzed by ED in money laundering case
2 years, 10 months ago

NCP leader Nawab Malik quizzed by ED in money laundering case

India TV News  

Highlights Nawab Malik's links in relation to some property deals are under the radar of the ED He is being grilled in a money laundering probe linked to activities of Dawood and his aides Senior NCP leader and Maharashtra's Minority Affairs Minister Nawab Malik on Wednesday appeared before the Enforcement Directorate office in Mumbai in connection with a money laundering …

Mumbai Khan Ncp Malik Nawab Malik Dawood
Court issued production warrant to Dawood Ibrahim’s brother
2 years, 10 months ago

Court issued production warrant to Dawood Ibrahim’s brother

The Hindu  

A special court in Mumbai on Wednesday issued a production warrant against gangster Dawood Ibrahim’s brother Iqbal Kaskar in a money laundering case registered by the Enforcement Directorate. The special Prevention of Money Laundering Act court issued the warrant and directed the Taloja Central Jail authorities to produce Kaskar from the prison after ED’s counsel Hiten Venegavkar urged the court …

India Fir Nia Dawood Dawood Ibrahim Kaskar Production Warrant
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 …

Money Ibrahim Ted Dawood Dawood Ibrahim