The 62-year-old NCP minister was arrested by the ED on February 23 and is currently in judicial custody. (Bhushan Kooyande) The cabinet minister has himself claimed before the special Prevention of ...
Malik Infrastructure,through one of its partners Amir Malik, son of NCP leader Nawab Malik, on Thursday moved a discharge plea claiming that the firm had no role in the alleged land deal involving ...
Mumbai, Mar 22 (ANI): Enforcement Directorate (ED) officials on March 22, conducted raid at the Goawala Compound in Kurla, Mumbai in connection with Dawood Ibrahim money laundering case. Earlier in ...