Friday, March 29, 2024

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money laundering

Maharashtra: NCP decides to take away Nawab Malik’s portfolios, adds ‘but he’ll continue to be a Minister’

NCP leader Jayant Patil said, "We're not taking his resignation. Since he has been arrested, he hasn't been able to carry out his duties so his responsibilities will be temporarily given to different people."

Maharashtra: Devendra Fadnavis, other BJP leaders detained by Mumbai Police amid protests demanding Nawab Malik’s resignation

BJP Leader Devendra Fadnavis held protests in Mumbai demanding the resignation of Nawab Malik. He said that the party will continue protests until Nawab Malik resigns from the Ministry.

NCP leader Nawab Malik sent to 14-day judicial custody in money laundering case linked to Dawood Ibrahim: Details

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

ED permits ‘The Quint’ founder Raghav Bahl, accused of money laundering, to travel abroad with conditions, lawyer claims travel needed for ‘health reason’

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

AIMIM makes Nawab Malik’s arrest into Muslim issue, MP Imtiaz Jaleel threatens to show ‘street power’

"When Sharad Pawar was summoned by the ED for questioning, NCP members gathered in large numbers in front of the ED office. When a Nawab Malik or an Azam Khan is arrested, no one goes to support them," AIMIM leader Imtiaz Jaleel asserted.

Maharashtra: NCP leader Nawab Malik remanded to ED custody till March 3 in PMLA case

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

Dawood Ibrahim’s brother Iqbal Kaskar sent to ED custody till 24th February in a money laundering case

Dawood Ibrahim's brother Iqbal Kaskar sent to ED custody till 24th February by a special court

ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case

Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case

Amnesty USA supports charity fraud, equates investigation on Rana Ayyub to ‘preventing her right to practice journalism freely’

Dubious NGO Amnesty International USA came out in support of fraud accused alleged journalist Rana Ayyub.

ED raids properties linked with Dawood Ibrahim, also to probe connection with a senior politician in Mumbai

The ED has raided 10 properties in Mumbai and nearby areas including the residences of Dawood Ibrahim's late sister Haseena Parkar and brother Iqbal Kaskar.

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