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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

CBI arrests PNB’s...

New Delhi/Mumbai : A day after arresting an internal auditor of PNB, the CBI on Thursday said a retired bank Chief Manager has been...
admin -
India

‘Comedy of errors’:...

New Delhi : Senior Congress leader P. Chidambaram on Saturday said "in a comedy of errors" the Enforcement Directorate searched his residence here in...
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