ED summons two sons, wife of Nawab Malik in money laundering case, none appear

May 25, 2022

Mumbai (Maharashtra) [India], May 25 : Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader...

ED to file chargesheet against NCP leader Nawab malik's sons

Apr 21, 2022

Mumbai (Maharashtra) [India], April 21 : The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of...

Businessman Karan Sajnani summoned before NCB tomorrow in connection with Nawab Malik son-in-law's case

Nov 09, 2021

Mumbai (Maharashtra) [India], November 9 : A Special Investigation Team (SIT) formed by Narcotics Control Bureau (NCB) on Tuesday summoned businessman Karan Sajnani and...

ED summons Nawab Malik's brother Kaptan Malik in money laundering case

Feb 24, 2022

Mumbai (Maharashtra) [India], February 24 : The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik...

Nawab Malik's son skips ED summons for second time

Mar 16, 2022

Mumbai (Maharashtra) [India], March 16 : The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in...

Centre has led out ED behind Nawab Malik because he has been speaking the truth: Sanjay Raut

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : After Maharashtra minister Nawab Malik was summoned by the Enforcement Directorate (ED), Shiv Sena MP Sanjay Raut on...