Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few ...
The National Investigation Agency (NIA) on Monday conducted raids at over a dozen locations in Mumbai against associates of Pakistan-based gangster Dawood Ibrahim and a few hawala operators. ...
Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik, arrested by the Enforcement Directorate (ED) in a money laundering case, was admitted to state-run JJ Hospitals and his condition is serious, his lawyer told the Court on M ...
Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case. ...