Under the Prevention of Money Laundering Act, 2002, the Enforcement Directorate (ED) provisionally attached properties belonging to Maharashtra Minister Nawab Malik on Wednesday. The properties of...
The Enforcement Directorate attached a flat in Maharashtra’s Thane held in the name of an accomplice of fugitive criminal Dawood Ibrahim’s brother Iqbal Kaskar on Tuesday,...
Nawab Malik, a Maharashtra minister, will now be held in the Enforcement Directorate’s custody till March 7. After being detained on February 23 under the Prevention...
In a crackdown on persons who deposited large sums of money in bank accounts, the Enforcement Directorate (ED) attached properties worth Rs 8 crore belonging to...
In a money laundering case filed against the fugitive, the Enforcement Directorate detained Dawood Ibrahim’s brother, Iqbal Kaskar. Earlier, a Thane court had granted the ED’s...
