Page 123 - Enforcement Directorate

ED investigating 7 cases of cryptocurrency usage in money laundering

The Enforcement Directorate is investigating 7 cases in which cryptocurrency has been used for money laundering and has so far attached proceeds of crime worth Rs 135 crore, Parliament was informed

CBI examines Mumbai Police Commissioner in in Maharashtra corruption case

In the audio clip, Pandey, who used to be then DGP Maharashtra, had allegedly tried to influence Singh to withdraw the complaint against Anil Deshmukh, the former Maharashtra Home Minister

ED urges HC to dismiss Nawab Malik's plea challenging his arrest

The Enforcement Directorate (ED) on Thursday urged the Bombay High Court to dismiss the habeas corpus plea filed by Maharashtra minister Nawab Malik against his arrest

ED attaches assets worth Rs 1,984 cr in probe against Karvy stock broking

The agency obtained the audit report conducted by the National Stock Exchange (NSE) and the orders passed by the Securities and Exchange Board of India (Sebi)

Nawab Malik remanded to 14-day judicial custody in money laundering case

A Special court on Monday remanded Maharashtra Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides

ED attaches property worth Rs 2.75 crore in JKCA money laundering case

The ED has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs 2.75 crore in money laundering case against the office bearers of Jammu and Kashmir cricket association

Money laundering case: Nawab Malik's ED custody extended till Mar 7

A special court extended the ED custody of Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim

BJP firm on Malik's resignation demand: Fadnavis before Maha budget session

BJP's state unit chief Chandrakant Patil has earlier said that his party will not let the budget session of the state legislature function if Malik does not quit the cabinet

NCP toughens stand, says Nawab Malik won't be forced to quit

Jayant Patil told mediapersons that the MVA made it clear last month -- after Malik was arrested by ED on February 23 in an alleged money-laundering case -- that he would continue in the ministry

Seeking minister's resignation not necessary: Jayant Patil on Nawab Malik

Coming out in defence of Nawab Malik, who has been arrested by the ED in connection with a money laundering case, NCP leader Jayant Patil has said that it is not mandatory to seek the resignation of a

Nawab Malik urges High Court to quash money laundering case against him

NCP leader Nawab Malik, who was arrested by ED on Feb 23 in connection with a Prevention of Money Laundering case involving underworld Don Dawood Ibrahim, has moved to the Bombay HC against his arrest

Arrested by ED, Maha minister Nawab Malik hospitalised for stomach pain

Malik, who is minority development minister and also chief spokesperson of the Nationalist Congress Party, was arrested by the ED on February 23

Nawab Malik's arrest 'unfortunate', meant to influence UP polls: Mayawati

Bahujan Samaj Party (BSP) supremo Mayawati on Thursday morning said that it is very unfortunate that whatever is happening in Maharashtra is aimed to influence the Assembly elections in Uttar Pradesh.

Nawab Malik spends night in ED custody; MVA leaders to stage protest

MVA leaders in Maharashtra will stage a protest on Thursday against the arrest of minister Nawab Malik, who spent the night in ED office here being held in money laundering case.

Nawab Malik sent to ED custody till March 3 in money laundering case

Malik was arrested earlier in the day after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 am

ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

The Enforcement Directorate sought 14-day custody of NCP leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case

More troubles for Lalu, ED may confiscate assets created by husbandry scam

More troubles are likely for the ailing RJD supremo Lalu Prasad as the Enforcement Directorate may confiscate assets created by those convicted in the scandal

MVA allies throw weight behind Nawab Malik over his questioning by ED

The NCP lashed out at the BJP over Maharashtra minister Nawab Malik's questioning by the ED in a money laundering case

Money laundering case: ED arrests NCP leader Nawab Malik after questioning

'We will fight and win. We won't bow down,' Malik said waving to waiting media as he stepped out of the ED office in south Mumbai after spending eight hours there

Nawab Malik appears before ED in connection with money laundering case

The ED had summoned the minister this morning, but the officials of the agency went to his house and brought him to its office