Maharashtra minister and NCP leader Nawab Malik’s judicial custody has been extended till May 20, in a money laundering case. Malik was...
The Enforcement Directorate (ED) will be filing the charge sheet this week against NCP leader and Maharashtra Minister Nawab Malik in the...
Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik has been sent to judicial custody till March 21 in money laundering...
ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. ED...
Nawab Malik is also NCP’s national spokesperson and the party’s Mumbai unit chief. NCP workers protested Malik’s detention and arrest. The workers...
The ED on Wednesday questioned Maharashtra minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld....
Lalit Goyal, the chairman of real estate group IREO, was detained last week at the Delhi Airport when he was about to...
The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency’s plea...
The former Maharashtra Home Minister had gone to the ED office for the multi-agencies probe into the allegations of extortion and corruption...
ED has already recorded the statements of Jacqueline Fernandez and Nora Fatehi earlier and they are being summoned again as witnesses for...