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[BREAKING] Supreme Court dismissed plea by Nawab Malik against denial of interim relief by Bombay High Court - Vimarsana News

[BREAKING] Supreme Court dismissed plea by Nawab Malik against denial of interim relief by Bombay High Court

The Supreme Court dismissed a plea by Maharashtra Cabinet minister Nawab Malik seeking release from judicial custody in the money laundering case involving underworld don Dawood Ibrahim.

PMLA case: ED attaches NCP leader Nawab Malik's assets - Vimarsana News

PMLA case: ED attaches NCP leader Nawab Malik's assets

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in Osmanabad district of Maharashtra, three flats in Kurla (West) and two residential flats in Bandra (West).

ED attaches 8 land parcels in Alibaug & Mumbai flat linked to Sanjay Raut - Vimarsana News

ED attaches 8 land parcels in Alibaug & Mumbai flat linked to Sanjay Raut

The probe is related to Rs 1,034 crore Patra Chawl land scam case, the agency said.

ED attaches more properties worth Rs 35 crore of Saradha Group in PMLA case - Vimarsana News

ED attaches more properties worth Rs 35 crore of Saradha Group in PMLA case

The Enforcement Directorate (ED) today said it had attached more movable and immovable properties, with book value of Rs 35 crore, belonging to the Saradha Group of companies in its investigations into them in a case under the Prevention of Money Laundering Act (PMLA), 2002.

ED probes Indiabulls Housing Finance; summons CEO Gagan Banga - Vimarsana News

ED probes Indiabulls Housing Finance; summons CEO Gagan Banga

The Enforcement Directorate has summoned Gagan Banga, vice chairman, managing director and CEO, Indiabulls Housing Finance on Tuesday at Delhi in connection with an alleged money laundering case registered last year.