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Satyendar Jain ED custody till June 9 money laundering case Delhi

AAP Minister Satyendar Jain Sent to ED Custody In Money Laundering Case

Amid the political brick batting going on in the case, the ED s investigation to substantiate its claims against the senior Aam Aadmi Party minister will decide how court proceedings play out in the case, , AAP Minister, Satyendar Jain, ED custody, Money Laundering Case

Bombay HC to pass order on Nawab Malik s habeas corpus plea on March 15

Nawab Malik s arrest politically motivated, being linked to Dawood Ibrahim because he is Muslim: Paw

Nawab Malik, money laundering case, Enforcement Directorate,Nawab Malik, money laundering case, Enforcement Directorate, NCP Nawab Malik, Nawab Mallik ED, ED Nawab Malik questioning, Nawab Malik ED, dawood ibrahim, arrest, Mumbai news, Mumbai News headlines, Mumbai News Today, Mumbai news updates,

Nawab Malik s ED custody extended till March 7 in money laundering case

A special court in Mumbai on Thursday extended the ED custody of Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. Malik was arrested on February 23 after being questioned for about five hours at the Enforcement Directorate s (ED) office in south Mumbai. He was produced before special court judge RN Rokade at the end of his initial remand on Thursday. The court extended his

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