Top Stories

Nawab Malik pleas HC to quash money laundering case against him



Malik is in the ED custody till March 3. The ED had on February 18 arrested Dawood’s brother Iqbal Kaskar in the matter.Salim Qureshi, an aide of Chhota Shakeel, was also interrogated in the matter.On February 3 the NIA had received an information that Dawood Ibrahim was raising terror funds and was working with Lashkar-e-Taiba (LeT), Jaish-e-Mohammad (JeM) and Al Qaeda (AQ). He was controlling criminal activities in India through his close aides.



Source link

You Missed

Panel Flags Lapses in TTD
Top StoriesMay 2, 2026

Panel Flags Lapses in TTD

Hyderabad: The one-man commission headed by retired IAS Dinesh Kumar flagged major lapses in Tirumala Tirupati Devasthanams (TTD).…

Scroll to Top