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24 December,2024 01:48 PM IST | Mumbai | mid-day online correspondent
The Enforcement Directorate has seized a Rs 55 lakh flat in Thane linked to Iqbal Kaskar, brother of fugitive gangster Dawood Ibrahim, in a money laundering case. The property was allegedly extorted from a real estate developer.
24 December,2024 01:25 PM IST | Mumbai
The Enforcement Directorate has taken custody of Kaskar in February this year in connection with a money laundering case
24 August,2022 08:02 PM IST | Mumbai | Suraj Pandey
Kaskar was rushed to the hospital on Saturday from the Taloja jail in neighbouring Navi Mumbai and is undergoing treatment in the medical facility's cardiac department, the official said
21 August,2022 11:59 AM IST | Mumbaj | PTI
A provisional order for attaching the immovable asset has been issued under the Prevention of Money Laundering Act (PMLA) against Mumtaz Ezaz Shaikh, the Enforcement Directorate said in a statement
12 April,2022 05:40 PM IST | New Delhi | PTI
The NCP leader on Monday filed a petition in the high court seeking to quash the case and also the order passed by a special court remanding him to the ED's custody. The bench posted the plea for further hearing on March 7
02 March,2022 05:32 PM IST | Mumbai | PTI
The state budget session will begin on March 3 and will go on till March 25
01 March,2022 04:50 PM IST | Mumbai | PTI
Malik, who is currently in the ED's custody till March 3, had on Monday filed a petition in the HC, claiming his arrest was "illegal", and sought immediate release
01 March,2022 03:57 PM IST | Mumbai | PTI
The minister was arrested by Enforcement Directorate in a money laundering case in connection with Dawood Ibrahim
28 February,2022 12:29 PM IST | Mumbai | ANI
Earlier in the day, the Enforcement Directorate took Malik to the hospital for medical examination
25 February,2022 07:05 PM IST | Mumbai | PTIADVERTISEMENT
