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The ED initiated a money laundering investigation against Dawood Ibrahim and others, on the basis of an FIR registered by the NIA on Feb 3, 2022
Law and Order

Fugitive terrorist Dawood Ibrahim is in Karachi: Haseena Parkar’s son to...

PGurus Newsdesk - 0
Dawood Ibrahim stays in Karachi, his wife contacts us on festivals: Fugitive don’s nephew Alishah Parkar tells ED In the latest development in connection with...
After conducting raids in Bandra, Kurla, and Mahim, 3 others including Sohail Khandwani, Managing Trustee Mahim Dargah and Haji Ali Dargah, were taken into custody by the agency
Law and Order

NIA detains Chhota Shakeel’s aide & Haji Dargah Ali trustee Salim...

PGurus Newsdesk - 0
Trustee of Mahim & Haji Ali Dargah amongst detained after NIA raids at multiple places In a major crackdown on terrorist Dawood Ibrahim’s gang, the...
Nawab claims that he was forcibly picked up from his house on the morning of Feb 23 at about 6 am without any summons or notice under Section 41-A of the CrPC, and thereafter detained at the ED office
Law and Order

NCP leader Nawab Malik approaches Bombay HC seeking release from ED...

PGurus Newsdesk - 0
Nawab Malik moves HC seeking to quash ED case; plea alleges arrest was Illegal Maharashtra Minister and NCP leader Nawab Malik have pleaded in the...

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