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Mumbai News: ED Attaches ₹72 Crore Properties Of Red Sanders Smuggler

Mumbai News: ED Attaches ₹72 Crore Properties Of Red Sanders Smuggler
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Nhava shevaVijay subbanna poojaryBadshah majid malikBadshah malikJawaharlal nehru port trustEmirates shipping agencies india pvt ltdEnforcement directorateRevenue intelligenceCustoms act

Mumbai: Red sanders smuggler Badshah Malik denied bail

Malik had sought bail claiming false implication. The Enforcement Directorate (ED) opposed his bail plea and stated that there is abundant evidence indicating his involvement in offences under the PMLA.

Badshah malikMoney laundering actEnforcement directorateRevenue intelligenceFred sandersEmpire multi tradeEd sandersFred sanders

No breach of undertaking, false additions made in transcript submitted by Dnyandev Wankhede: Nawab Malik to HC

A division bench of Justices S J Kathawalla and Milind Jadhav took Malik's reply affidavit on record and asked Dnyandev to file a rejoinder (additional affidavit replying to Malik’s affidavit).

Badshah malikMilind jadhavDnyandev wankhedeSameer wankhedeCongress partyBombay high courtNationalist congress partyNawab malikJustices sj kathawallaSameer wankhedeFred sanders

Thirty bank accounts of red sandalwood smuggler, associates found; sent to ED custody

A court in Mumbai under the PMLA has sent red sandalwood smuggler Badshah Malik to the custody of the Enforcement Directorate.

Badshah malikVijay subbanna poojaryAakib malikAmitesh malikEmpire india multitrade pvt ltdMoney laundering actEnforcement directorateFred sandersAssistant director

Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling case

A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.

Money laundering actBadshah malikEnforcement directorateEws india

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