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Home Articles PMLA
Disproportionate assets case: ED attaches properties worth Rs 1.62 crore of former IAS officer in Kerala \
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore of former IAS officer in Kerala

 14-Dec-2022
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
14-Dec-2022 National
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6 \
2 min read
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6

 13-Dec-2022
Nawab Malik
Nawab Malik was arrested by the ED on February 23 over a property deal allegedly linked to the aides of fugitive underworld gangster Dawood Ibrahim. Mumbai: Bombay High Court on Tuesday refused to urgently hear the bail plea of Nationalist Congress Party leader Nawab Malik in connection with a money... The post appeared first on .
13-Dec-2022 National
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6 \
2 min read
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6

 13-Dec-2022
Nawab Malik
Nawab Malik was arrested by the ED on February 23 over a property deal allegedly linked to the aides of fugitive underworld gangster Dawood Ibrahim. Mumbai: Bombay High Court on Tuesday refused to urgently hear the bail plea of Nationalist Congress Party leader Nawab Malik in connection with a money... The post appeared first on .
13-Dec-2022 National
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6 \
2 min read
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Bombay HC Postpones NCP Leader Nawab Malik’s Bail Plea Till January 6

 13-Dec-2022
Nawab Malik
Nawab Malik was arrested by the ED on February 23 over a property deal allegedly linked to the aides of fugitive underworld gangster Dawood Ibrahim. Mumbai: Bombay High Court on Tuesday refused to urgently hear the bail plea of Nationalist Congress Party leader Nawab Malik in connection with a money... The post appeared first on .
13-Dec-2022 National
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Bombay HC postpones NCP leader Nawab Malik’s bail plea till January 6 \
1 min read
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Bombay HC postpones NCP leader Nawab Malik’s bail plea till January 6

 13-Dec-2022
The Court has directed the Enforcement Directorate (ED) to file a reply regarding the health of the former Maharashtra minister within two weeks.
13-Dec-2022 National
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’ \
2 min read
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’

 13-Dec-2022
Mumbai: Actor-dancer Nora Fatehi has filed a defamation suit of Rs 200 crore against the Sri Lankan actor Jacqueline Fernandez. In the lawsuit, the ‘Thank God’ actor has accused Fernandez of making ‘false statements with malicious intention’. Earlier, Fatehi had left the Enforcement Directorate (ED) office in New Delhi on... The post appeared first on .
13-Dec-2022 National
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’ \
2 min read
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’

 13-Dec-2022
Mumbai: Actor-dancer Nora Fatehi has filed a defamation suit of Rs 200 crore against the Sri Lankan actor Jacqueline Fernandez. In the lawsuit, the ‘Thank God’ actor has accused Fernandez of making ‘false statements with malicious intention’. Earlier, Fatehi had left the Enforcement Directorate (ED) office in New Delhi on... The post appeared first on .
13-Dec-2022 National
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’ \
2 min read
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’

 13-Dec-2022
Mumbai: Actor-dancer Nora Fatehi has filed a defamation suit of Rs 200 crore against the Sri Lankan actor Jacqueline Fernandez. In the lawsuit, the ‘Thank God’ actor has accused Fernandez of making ‘false statements with malicious intention’. Earlier, Fatehi had left the Enforcement Directorate (ED) office in New Delhi on... The post appeared first on .
13-Dec-2022 National
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’ \
2 min read
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’

 13-Dec-2022
Mumbai: Actor-dancer Nora Fatehi has filed a defamation suit of Rs 200 crore against the Sri Lankan actor Jacqueline Fernandez. In the lawsuit, the ‘Thank God’ actor has accused Fernandez of making ‘false statements with malicious intention’. Earlier, Fatehi had left the Enforcement Directorate (ED) office in New Delhi on... The post appeared first on .
13-Dec-2022 National
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’ \
2 min read
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of making ‘false statements’

 13-Dec-2022
Mumbai: Actor-dancer Nora Fatehi has filed a defamation suit of Rs 200 crore against the Sri Lankan actor Jacqueline Fernandez. In the lawsuit, the ‘Thank God’ actor has accused Fernandez of making ‘false statements with malicious intention’. Earlier, Fatehi had left the Enforcement Directorate (ED) office in New Delhi on... The post appeared first on .
13-Dec-2022 National
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