money laundering

"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.

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 by a special court

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

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

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.

The ED had recovered more than Rs 10 crores from the properties of Bhupinder Singh and others in a raid conducted on January 18.

In a video that she reportedly shot while she was in the UK, Hareem showed her botched up, incomplete lip job.

Punjab's opposition parties have accused the state government of assisting those who engage in illicit sand mining.

Ibrahim used Chinese-origin soft switch, for running parallel telephone exchange in India, and now, two accused have been arrested