MVA, BJP Trade Barbs After Minister Nawab Malik’s Arrest
Mumbai: A day after the Enforcement Directorate's (ED) unprecedented arrest of serving Cabinet minister Nawab Malik, the ruling Maha Vikas ...
Tag: Enforcement Directorate
A Day After Nawab Malik’s Arrest, MVA & BJP Protest Against Each Other
Mumbai: A day after the Enforcement Directorate (ED) arrested a serving Cabinet Minister Nawab Malik, the ruling Maha Vikas Aghadi and ...
Sukesh Tried To Impress Sara, Jhanvi And Bhumi, ED Probe Reveals
New Delhi: The Enforcement Directorate (ED) has revealed that multimillionaire conman Sukesh Chandrashekhar had allegedly tried to impress Bollywood actresses ...
ED Collects Data Of Indiabulls Clients, Company Writes To NSE
Mumbai: The Enforcement Directorate (ED), which on Monday conducted raids at the offices of Indiabulls Housing Finance in Mumbai and ...
ED Now Grills Dawood’s Nephew Alishah Parkar In PMLA Case
Mumbai: The Enforcement Directorate (ED) on Monday interrogated Dawood Ibrahim's nephew Alishah Parkar in the latest development in the money-laundering case ...
Enamul Haque Sent To 7-Day ED Custody In Cattle Smuggling Case
New Delhi: The Rouse Avenue District Court in the national capital on Saturday afternoon sent Hawala dealer Mohd. Enamul Haque ...
ED Arrests Enamul Haque In Cross-Border Cattle Smuggling Case
New Delhi: The Enforcement Directorate (ED) on Saturday arrested Hawala dealer Enamul Haque in connection with a Prevention of Money ...
ED Arrests Iqbal Ibrahim Kaskar In Money-Laundering Case
Mumbai: The Enforcement Directorate (ED) on Friday arrested Iqbal Ibrahim Kaskar -- the brother of absconder mafia don Dawood Ibrahim ...
ED Attaches Assets Worth Rs 136.48 Cr In Coal Block Case
New Delhi: The Enforcement Directorate (ED), on Thursday said that it has provisionally attached the immovable and movable assets worth ...
Now ED Lodges Money Laundering Case Against ABG Shipyards
New Delhi: In a key development in ABG Shipyards loan fraud case, the Enforcement Directorate (ED) on Wednesday lodged a case ...
