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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

National Herald case:...

New Delhi : A day after Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe...
MuslimMirror -
Politics

‘Politically motivated’: AAP...

New Delhi : Hours after the arrest of Delhi Health Minister Satyendar Jain by the Enforcement Directorate in a money-laundering case on Monday, his...
MuslimMirror -
India

Delhi Police wants...

New Delhi : Delhi Police Commissioner Rakesh Asthana has written to Directorate of Enforcement(ED) seeking its intervention to probe the communal violence that erupted...
MuslimMirror -
India

Maha Minister Nawab...

Mumbai:  In a major development, Nationalist Congress Party National Spokesperson and Maharashtra Minister Nawab Malik was questioned by the Enforcement Directorate (ED) here on...
MuslimMirror -
India

Vadra appears before...

New Delhi : Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning for the seventh time...
admin -
India

ED questions extradited...

New Delhi : Hours after the extradition of Rajiv Saxena the co-accused in Rs 3,600-crore AgustaWestland case, and corporate lobbyist Deepak Talwar to India from UAE,...
admin -
India

ED seeks attachment...

New Delhi : The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi's Hong Kong assets...
admin -
India

Saradha scam: ED...

New Delhi : The Supreme Court on Friday gave Enforcement Directorate (ED) and others two weeks to respond to Nalini Chidambaram's plea against her...
admin -
India

Complete probe in...

New Delhi : The Supreme Court on Monday pulled up the CBI and the ED for not investigating all cases relating to 2G spectrum...
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