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Home Articles Salim Qureshi
Special PMLA court sends Nawab Malik to ED custody till March 3 \
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Special PMLA court sends Nawab Malik to ED custody till March 3

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to Enforcement Directorate custody till March 3 in connection with Dawood Ibrahim money laundering case.
23-Feb-2022 National
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ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case \
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ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday sought 14-day custody of Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
23-Feb-2022 National
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BJP demands Nawab Malik’s resignation, warns of protests if he does not step down \
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BJP demands Nawab Malik’s resignation, warns of protests if he does not step down

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra Minister Nawab Malik's arrest in a money laundering case, the Bharatiya Janata Party has demanded the Nationalist Congress Party (NCP) leader's resignation and warned of protests if he did not step down.
23-Feb-2022 National
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Money Laundering Case: Nawab Malik produced before Special PMLA court in Mumbai \
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Money Laundering Case: Nawab Malik produced before Special PMLA court in Mumbai

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Wednesday was produced before the Special PMLA court in Mumbai in connection with underworld don Dawood Ibrahim money laundering case.
23-Feb-2022 National
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ED arrests Nawab Malik in money laundering case \
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ED arrests Nawab Malik in money laundering case

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection with underworld don Dawood Ibrahim money laundering case.
23-Feb-2022 National
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ED grills Nawab Malik for over six hours in money laundering case \
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ED grills Nawab Malik for over six hours in money laundering case

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): Facing fresh grilling on Wednesday, Maharashtra minister and Nationalist Congress Party Nawab Malik is being probed by Enforcement Directorate (ED) in connection with a money laundering case for the past six hours.
23-Feb-2022 National
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Maharashtra Minister Nawab Malik appears before ED in connection with money laundering case \
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Maharashtra Minister Nawab Malik appears before ED in connection with money laundering case

 23-Feb-2022
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrahim.
23-Feb-2022 National
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ED questions Maha minister Nawab Malik in money laundering case \
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ED questions Maha minister Nawab Malik in money laundering case

 23-Feb-2022
Mumbai Feb 23 PTI The ED on Wednesday questioned Maharashtra minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld officials saidThe NCP leader arrived at the Enforcement Directorate ED office here and the agency is recording his statement under the Prevention of Money Laundering Act PMLA they addedThe EDs move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of theunderworld linked alleged illegal property deals and hawala transactions The searches were conducted at 10 locations including premises linked to 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahims late sister Haseena Parkar brother Iqbal Kaskar and Salim Qureshi alias Salim Fruit brother-in-law of gangster Chhota ShakeelKaskar who was already in jail has been arrested by the agency last week It also questioned Parkars son PTI NES DV DV
23-Feb-2022 National
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ED summons Salim Qureshi, Chhota Shakeel’s aide \
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ED summons Salim Qureshi, Chhota Shakeel’s aide

 16-Feb-2022
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide, for questioning in the money laundering case today.
16-Feb-2022 National
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