laundering
HC denies interim relief to Maharashtra minister Nawab Malik in money laundering case-
By PTI MUMBAI: The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader ...
Indian-Americans indicted by US court for role in cryptocurrency money laundering
Image Source : AP Indian-American among 2 indicted by US court for role in cryptocurrency money laundering Highlights Two persons, ...
Bombay HC seeks ED’s reply to Nawab Malik’s plea against his arrest in money laundering case-
By PTI MUMBAI: The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its reply to Maharashtra ...
HC dismisses bail plea of Gautam Thapar in money laundering case-
By PTI NEW DELHI: The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in ...
Bombay HC to hear on March 2 Nawab Malik’s plea against arrest in money laundering case-
By PTI MUMBAI: The Bombay High Court will hear on Wednesday the petition filed by Maharashtra minister Nawab Malik, who ...
Nawab Malik approaches court, seeking quashing of money laundering case, release from ED custody-
By ANI MUMBAI: Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash ...
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 ...
Malik sent to ED custody till March 3 in money laundering case-
By PTI MUMBAI: A special court here on Wednesday remanded Maharashtra Minority Affairs Minister Nawab Malik to the custody of Enforcement ...
ED arrests Maharashtra Minority Affairs Minister Nawab Malik in money laundering case-
By PTI MUMBAI: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe ...
ED questions Maharashtra minister Nawab Malik in money laundering case-
By PTI MUMBAI: The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked ...
