Enforcement Directorate

The I-T Department has said that Robert Vadra unreported income amounting to Rs 106 crores in the past 11 years earned from benami land dealings in Rajasthan.

Nawab Malik was arrested on 23 February 2022 by the Enforcement Directorate in connection with a money laundering case

The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons

NCP leader Nawab Malik was arrested by ED in a money laundering case and for alleged links with Dawood Ibrahim

On Monday, Nawab Malik had filed a petition in the high court pleading to quash the case against him

ED summoned Faraz Malik, son of NCP leader and Maharashtra minister Nawab Malik in Dawood Ibrahim money laundering case

BJP leader Kirit Somaiya released a list of 12 probable MVA leaders on whom ED enquiries could take place

NCP spokesperson Nawab Malik has been remanded to the enforcement directorate custody till 3rd March 2022

Nawab Malik's name reportedly appeared in the case after the intelligence inputs directed ED to look into the hawala transaction while probing a money laundering case against Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar and Javed Chikna.

Meet the so-called 'experts' at UN CHR who came in support of alleged journalist Rana Ayyub and accused India of 'harassing' her.