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In one of the biggest operations in recent times, the National Investigation Agency (NIA) on Monday raided 29 locations in Mumbai and Thane linked with associates of absconding mafia don Dawood Ibrahim Kaskar, detained at least 8 persons including a top trustee of two famed dargahs, besides recovering a cache of arms and large amounts of cash.
Dawood Ibrahim money laundering case: ED attaches multiple assets of jailed NCP leader Nawab Malik
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
The Enforcement Directorate on Wednesday provisionally attached five properties belonging to Maharashtra Minister Nawab Malik, his family members, and his firms Solidus Investments Pvt. Ltd.These include the sprawling Goawala Compound, a ...
The Home Ministry has declared Lashkar-e-Taiba terrorist Hafiz Mohammad Saeed's son Hafiz Talha Saeed as a "designated terrorist" under the Unlawful Activities (Prevention) Act, 1967.