Page 123 - Enforcement Directorate

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

Enforcement Directorate raids Indiabulls Finance offices in Mumbai, Delhi

In a statement to the exchanges, Indiabulls Housing Finance said ED had sought certain clarifications regarding the FIR

Mumbai: ED conducts raids at Indiabulls Finance Center

The Enforcement Directorate (ED) conducted raids at the offices of India Bulls Finance Centre in Mumbai and Delhi in connection with a Prevention of Money Laundering case

Money laundering case: ED files fresh chargesheet against Unitech promoters

The ED has filed a fresh chargesheet before a court in connection with its money laundering probe against realty group Unitech, its promoter brothers and others, said the federal agency.

Rane joined BJP after ED began probe against him, claims Shiv Sena leader

Shiv Sena leader Vinayak Raut lashed out at Union minister Narayan Rane, claiming that the latter had joined the BJP after ED launched an inquiry against him.

Coal scam probe: Enforcement Directorate attaches over Rs 445 cr worth land

ED said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.

ED files money laundering case in ABG Shipyard bank loan case

The ED has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others, official sources said