HomeTagsEnforcement Directorate

Tag: Enforcement Directorate

Money laundering: ED files draft...

Mumbai : The Enforcement Directorate (ED) on...

Kapil Sibal accuses ED of...

By Muslim Mirror Network Rajya Sabha MP Kapil...

Money laundering: ED files draft charges against NCP leader Nawab Malik

Mumbai : The Enforcement Directorate (ED) on Monday submitted draft charges in a court here against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to the activities of fugitive underworld don Dawood Ibrahim and his aides. Special public prosecutor Sunil Gonsalves filed the draft charges before special judge R N Rokade. Besides Malik, who is in jail, draft charges were filed against three other accused in the case and the matter was adjourned for hearing on July 24. Draft charges are a step towards commencing trial...
MuslimMirror -
India

Money laundering: ED...

Mumbai : The Enforcement Directorate (ED) on Monday submitted draft charges in a court here against former Maharashtra minister and NCP leader Nawab Malik...
MuslimMirror -
Politics

Kapil Sibal accuses...

By Muslim Mirror Network Rajya Sabha MP Kapil Sibal on Saturday accused the BJP-led government of misusing probe agencies, saying that the Enforcement Directorate sees...
MuslimMirror -
India

Kapil Sibal takes...

NEW DELHI : Independent MP Kapil Sibal on Tuesday questioned the Enforcement Directorate (ED) raids in opposition-ruled states, its party leaders and described the...
MuslimMirror -
India

ED, I-T raids...

KOLHAPUR/PUNE : In a dawn swoop, the Enforcement Directorate (ED) and Income Tax Department raided the Kolhapur home and some other locations linked to...
MuslimMirror -
India

ED files charge...

New Delhi : The Enforcement Directorate (ED) on Saturday filed a charge sheet against the banned Popular Front of India (PFI) and its three...
MuslimMirror -
India

ED attaches Srinagar...

SRINAGAR : The Enforcement Directorate (ED) on Friday said it has attached the house of separatist leader, Shabir Shah in J&K’s Srinagar city under...
MuslimMirror -
Politics

After Herald House...

NEW DELHI : A day after the ED sealed Herald House, the Congress on Wednesday stepped up attack against the government and gave multiple...
MuslimMirror -
Education

WBSSC Scam: Another...

Kolkata : The role of another woman, reportedly a close aide of arrested Trinamool Congress Secretary General Partha Chatterjee, has come under the scanner...
MuslimMirror -
Education

Teachers scam: ED...

Kolkata : After over 24 hours of marathon grilling, the Enforcement Directorate (ED) officials probing the West Bengal School Service Commission (WBSSC) recruitment irregularities...
MuslimMirror -
spot_img

Create a website from scratch

With Newspaper Theme you can drag and drop elements onto a page and customize them to perfection. Try it out today and create the perfect site to express yourself!

Buy Now ⟶

Enjoy exclusive access to our content

Get an online subscription and you can unlock any article you come across, getting instant emails when our site updates, too.

Subscribe today ⟶

Useful Links

Categories to explore

Big StoryBooksCommunal HarmonyCommunalismCrimeCultureDalits &Adivasis

Contribute as an author

Who we are