money – Page 36 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

Bombay HC seeks ED’s reply to Nawab Malik’s plea against his arrest in money laundering case-

admin / March 2, 2022

By PTI MUMBAI: The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its reply to Maharashtra […]

admin / March 2, 2022

By PTI NEW DELHI: The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in

admin / March 1, 2022

By PTI MUMBAI: The Bombay High Court will hear on Wednesday the petition filed by Maharashtra minister Nawab Malik, who

admin / March 1, 2022

By ANI MUMBAI: Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash

admin / March 1, 2022

Malik is in the ED custody till March 3. The ED had on February 18 arrested Dawood’s brother Iqbal Kaskar

admin / February 24, 2022

The amount of Rs 7.5 crore being spent for the Metro DPR is a waste, as looking at the current

admin / February 23, 2022

By PTI MUMBAI: A special court here on Wednesday remanded Maharashtra Minority Affairs Minister Nawab Malik to the custody of Enforcement

admin / February 23, 2022

By PTI MUMBAI: Maharashtra minister Nawab Malik was produced before a special court here on Wednesday after the Enforcement Directorate

admin / February 23, 2022

By PTI MUMBAI: The Enforcement Directorate (ED) arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe

admin / February 23, 2022

By PTI MUMBAI: The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked