Friday, November 29, 2024

TOPIC

Enforcement Directorate

News Reports

Setback for TMC leader Abhishek Banerjee as Delhi HC dismisses his petition challenging ED summons in Coal Scam, wife’s in PMLA case: Details

OpIndia Staff -
The ED had accused TMC general secretary Abhishek Banerjee of being a beneficiary of funds obtained from this illegal trade.
News Reports

Maharashtra: Devendra Fadnavis, other BJP leaders detained by Mumbai Police amid protests demanding Nawab Malik’s resignation

OpIndia Staff -
BJP Leader Devendra Fadnavis held protests in Mumbai demanding the resignation of Nawab Malik. He said that the party will continue protests until Nawab Malik resigns from the Ministry.
News Reports

Robert Vadra underreported his income from benami landholdings to the tune of Rs 106 crore in 11 years: Report

OpIndia Staff -
The I-T Department has said that Robert Vadra unreported income amounting to Rs 106 crores in the past 11 years earned from benami land dealings in Rajasthan.
News Reports

NCP leader Nawab Malik sent to 14-day judicial custody in money laundering case linked to Dawood Ibrahim: Details

OpIndia Staff -
Nawab Malik was arrested on 23 February 2022 by the Enforcement Directorate in connection with a money laundering case
News Reports

ED permits ‘The Quint’ founder Raghav Bahl, accused of money laundering, to travel abroad with conditions, lawyer claims travel needed for ‘health reason’

OpIndia Staff -
The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons
News Reports

Nawab Malik and Dawood Ibrahim: Decoding the links between the NCP leader and the 1993 Mumbai Blasts accused terrorist

OpIndia Staff -
NCP leader Nawab Malik was arrested by ED in a money laundering case and for alleged links with Dawood Ibrahim
News Reports

Nawab Malik money laundering case: Bombay High Court grants ED time till 7th March to file reply on Malik’s plea against his arrest

OpIndia Staff -
On Monday, Nawab Malik had filed a petition in the high court pleading to quash the case against him
News Reports

Faraz, son of NCP’s Nawab Malik summoned in Dawood Ibrahim money laundering case, asked to show papers of 2005 Kurla land deal with Haseena...

OpIndia Staff -
ED summoned Faraz Malik, son of NCP leader and Maharashtra minister Nawab Malik in Dawood Ibrahim money laundering case
News Reports

After the arrest of Maharashtra minister Nawab Malik, state BJP chief Chandrakant Patil says more ED probes coming in the next 2-3 days

OpIndia Staff -
BJP leader Kirit Somaiya released a list of 12 probable MVA leaders on whom ED enquiries could take place
News Reports

Maharashtra: NCP leader Nawab Malik remanded to ED custody till March 3 in PMLA case

OpIndia Staff -
NCP spokesperson Nawab Malik has been remanded to the enforcement directorate custody till 3rd March 2022
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