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Dawood gang probe: ED arrests Maharashtra minister Nawab Malik : #PoliticalNews

Dawood gang probe: ED arrests Maharashtra minister Nawab Malik : #RashtraNews #Dawood #gang #probe #arrests #Maharashtra #minister #Nawab #Malik Maharashtra state minority affairs minister, Nawab Malik was arrested by the Enforcement Directorate (ED) in a money laundering case. Sources said that the Nationalist Congress Party (NCP) leader was brought to the agency’s office early in […] ....

Iqbal Kaskar , Chhota Shakeel , Mohd Salim Ishaq Patel , Dawood Ibrahim , Shahwali Khan , Parkar Nagpada , Haseena Parkar , Devendra Fadnavis , National Investigation Agency , Congress Party , Nawab Malik , Enforcement Directorate , Nationalist Congress Party , Sardar Shahwali Khan , Money Laundering ,

Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custody

Dawood Ibrahim s brother Iqbal Kaskar has been sent to Enforcement Directorate s (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case. ....

Iqbal Kaskar , Dawood Ibrahim , Haseena Parkar , Sultan Khan , Enforcement Directorate , Brahim S , Ews India ,

ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in money laundering case

Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim s brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED. ....

Iqbal Kaskar , Dawood Ibrahim , Haseena Parkar , Enforcement Directorate , Money Laundering Act , Brahim S , Ews India ,

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim s sister Haseena Parkar in Mumbai in connection with the money laundering case. ....

Dawood Ibrahim , Haseena Parkar , Enforcement Directorate , Mumbai , Brahim S , Markar S , Ews India ,