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ED arrests Nawab Malik in connection with Dawood money laundering case | Oneindia News

Video Credit: Oneindia - Duration: 01:41s - Published
ED arrests Nawab Malik in connection with Dawood money laundering case | Oneindia News

ED arrests Nawab Malik in connection with Dawood money laundering case | Oneindia News

Senior Nationalist Congress Party leader and Maharashtra Minority Affairs Minister Nawab Malik has been arrested by the Enforcement Directorate in connection with a money laundering probe.

#NCP #NawabMalik #DawoodIbrahim


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Maharashtra Maharashtra State in Western India

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]

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The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders #DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet Also Read Arvind Kejriwal Files Delhi Assembly Nomination Today: AAP's Strong Push For New Delhi Constituency :: https://www.oneindia.com/new-delhi/arvind-kejriwal-files-delhi-assembly-nomination-today-aaps-strong-push-for-new-delhi-constituency-4042927.html?ref=DMDesc Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc Liquor Policy Scam: Home Ministry Greenlights ED To Prosecute Arvind Kejriwal As Poll Campaign Intensifies :: https://www.oneindia.com/new-delhi/liquor-policy-scam-home-ministry-greenlights-ed-to-prosecute-arvind-kejriwal-as-poll-campaign-inten-4042685.html?ref=DMDesc ~HT.178~GR.122~ED.102~

Credit: Oneindia    Duration: 03:30Published

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ED seeks 14-day custody of NCP leader Nawab Malik in money laundering case

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